RADHA MADHAV CORPORATION LTD. - Board Meeting Intimation for Notice Of Board Meeting

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.