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Aartech Solonics Ltd - Board Meeting Intimation for Approval Of Annual Report And Board Report For The Year 2021-22
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08 Aug 2022
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve 1. To fix date, place and time for conducting 40th Annual General Meeting of the Company. 2. Annual report and Directors&apos; report of the Company for the year 2021-22. 3. Draft Notice of Annual General Meeting. 4. Director who is liable to retire by rotation and re-appointment. 5. Appointment of Scrutinizer for Postal Ballot Process. 6. Any other matter with the permission of Chair.
View all announcements for Aartech Solonics Ltd Source: BSE India