A.K. Spintex Ltd - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY OCTOBER 30, 2024
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| 30 Oct 2024 | |
| This is to inform you that The Board of Directors at its Meeting held on today i.e. Wednesday October 30, 2024 at 01:00 P.M at and concluded at 02:30 P.M. at the registered office of the company inter-alia, unanimously transacted the following business(s):- 1. Decided to convene an Extra-ordinary general meeting of the company on Monday, 02nd December 2024 through VC/OAVM and in this regard: a) Approved the draft notice of EGM to be held on 02nd December 2024. b) Approved the appointment of M/s Anil Somani & Associates bearing Membership No. 36055 and COP No. 13379 to scrutinize E-voting process at the fair and transparent manner. 2. The Cut-off date for determining shareholders for dispatching notice of forthcoming Extra-Ordinary General Meeting will be Friday November 01, 2024 and the cut-off date for determining the eligibility to vote by electronic means in the forthcoming EGM will be Tuesday, November 26, 2024. | |
| View all announcements for A.K. Spintex Ltd | Source: BSE India |
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