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Aartech Solonics Ltd - Board Meeting Intimation for Board Meeting Dated 11Th May, 2023
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03 May 2023
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve 1. Standalone audited financial results of the company for the half and financial year ended March 31, 2023. 2. Consolidated audited financial results of the company for the half and financial year ended March 31, 2023. 3. recommendation of dividend for the financial year 2022-23, if any. 4. Re- appointment of Mr. Pradeep Vasant Narkhede as the Chief Financial Officer (CFO) of the Company for a period of 5 (Five) years. 5. Appointment of Internal Auditor of the company for the year 2023-24. 6. Appointment of Secretarial Auditor of the company for the year 2023-24. 7. Appointment of Scrutinizer for conducting Postal Ballot and scrutiny of Postal Ballot voting along with E-Voting results for migration. 8. Conduct of postal ballot to obtain shareholder&apos;s approval. 9. Draft Notice of Postal Ballot, Postal Ballot Form and Advertisement of Postal Ballot.
View all announcements for Aartech Solonics Ltd Source: BSE India