Shish Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 03/09/2024

the Directors, in their Meeting held on 03/09/2024, which started at 06:00 P.M. and ended at 06:40 P.M., have apart from other businesses, approved 1) Re-appointment of M/s. K P C M & Co., Chartered Accountants, as statutory auditors of the Company, subject to approval of Members of the Company at the upcoming AGM of the Company; 2) Draft Directors' Report for financial year 2023-24 and annexures thereto; 3) Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at AGM; 4) Appointment of M/s Alap & Co. LLP, Company Secretaries (LLPIN: ACA-1561) as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner; 5) Convening of 7th Annual General Meeting of the Members of the Company on Friday, September 27, 2024 at 12:00 Noon IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and 6) draft of AGM Notice