Orchasp Ltd - Board Meeting Intimation for Notice Of AGM
10 Aug 2022
Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve 1. Allotment of equity shares to Mr.P.C.Pantulu,Chairman, Director & CEO towards conversion of dues, on a preferential allotment basis.
2. Notice of 28th Annual General Meeting along with Board's Report, Corporate Governance Report , Management Discussion and Analysis etc.
3. Re-appointment of Directors retiring by rotation.
4. Appointment of Mr.Y.Koteswara Rao, Company Secretary as the Secretarial Auditor
5. Appointmeent of Mr.Y.Koteswara Rao as a Scrutinizer for the e voting Process.
6. Record Date, Book Closure date and Evoting dates etc
7. Any other matter with the permission of the Board.
Source:
BSE India