Signet Industries Limited - Board Meeting Intimation for Notice Of Board Meeting

Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting (BM/04/2022-23) of the Board of Directors of the company will be held on Wednesday, 10th August, 2022 at 02.00 PM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore 1To consider, the unaudited financial Results of the Company for the quarter ended 30th June, 2022. To consider, approve and adopt, Board''s Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2021-22; To take on record the Secretarial Audit Report for the Financial Year 2021-22;To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company" To fix cut-off date and period of E-voting. To fix period for closing of Register of Members and Share Transfer Register. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.