Veto Switchgears and Cables Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Consider Standalone & Consolidated Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March 2022 And Other Business Matters Of The Company

Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors will be held on Thursday, the May 26th, 2022 at 12:00 Noon at its Corporate Office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson BIu, Tonk Road, Durgapura, Jaipur - 302018, inter alia, for the following agenda:- (1) to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth quarter and financial year ended 31st March, 2022. (2) to recommend Final Dividend for the financial year ended 31st March, 2022.