Worldwide Aluminium Ltd - Board Meeting Intimation for Approval Of Notice For Convening 34Th Annual General Meeting Of The Company
28 Aug 2024
Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve With regard to above, this is to inform you that a meeting of Board of Directors is
scheduled to be held on Thursday, 05th September 2024 at the Registered Office of the
Company to inter-alia consider the following agenda items.
1. Approval of Directors' Report for the Financial Year ended on 31st March. 2024.
2. Take a note of the Secretarial Auditors Report for the Financial Year ended on 31st
March 2024.
3. Approval of Notice for convening 34th Annual General Meeting of the Company
4. Annual Report of the Company
5. Any other business with the consent of the Chair.
Source:
BSE India