RADHA MADHAV CORPORATION LTD. - Board Meeting Intimation for Notice Of Board Meeting
23 Aug 2024
RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. To approve Directors' Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2024;
2. To Approve notice for calling of Annual General Meeting;
3. To fix the dates of Book Closure for Annual General Meeting;
4. To decide the time, venue and date of Annual General Meeting;
5. Appointment of Scrutinizer for the process of Annual General Meeting.
Source:
BSE India