JYOTI STRUCTURES LTD. - Board Meeting Intimation for Intimation Of Board Meeting

JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 ,inter alia, to consider and approve 1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of 5 years. 2) Appointment of Branch Auditors. 3) Directors' Report for the financial year 2023-2024. 4) Calendar of events for 49th Annual General Meeting of the Company. 5) Notice for convening 49th Annual General Meeting of the Company. 6) Allotment of Equity Shares under ESOS Scheme 2021 (First Tranche). 7) Any other matter with the permission of the Chairperson.