Khemani Distributors & Marketing Ltd - Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On 24-August-2024

Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve Agendas as follow: 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389), Director of the Company in place of Director, retires by Rotation; 2. To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; 4. To fix Date, Time and Place to call & convene 13th Annual General Meeting of the Company; 5. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March, 2024; 6. To take on record various Compliances for the Quarter ended 30th June, 2024; 7. To transact any other Business.