MANSOON TRADING CO.LTD. - Board Meeting Intimation for Approval Of Directors'' Report, Fixing Day, Date, Place Of 39Th Annual General Meeting, Closure Of Register Of Members And E-Voting Period, Appointment Of Scrutiniser For 39Th AGM

MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve a)To approve Board''s Report on the financial statement for the year ended 31st March, 2024. b) To decide the day, date, time and place of 39th Annual General Meeting and approve the Notice convening 39th Annual General Meeting c) To decide the date of Book Closure and E-voting Period d) To appoint Scrutiniser for the Voting Results of 39th AGM