YORK EXPORTS LTD. - Board Meeting Intimation for Prior Intimation Of Board Meeting
21 Aug 2024
YORK EXPORTS 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. finalize the Date, Time and Venue for convening 42nd. Annual General Meeting of the Members of the Company;
2. To approve Notice and Director's Report of the Company for the financial year ended 31.03.2024;
3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting.
4. Any other matter, with the permission of the Chair.
This is for your information and records.
Source:
BSE India