Anjani Foods Ltd - Board Meeting Outcome for Outcome Of The Board Meeting
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| 13 Aug 2024 | |
| This is to inform you that the Board Meeting of the Company held on Tuesday, August 13, 2024, inter-alia, has considered and approved the following: 1. unaudited standalone and consolidated financial results for the first quarter ended 30th June 2024. 2. The Board has considered and approved the AGM Notice and Director's Report The Board decided to convene the 40th Annual General Meeting of the Company on Friday, September 27, 2024, through video conference / other audio-visual means 3. Book - Closure dates: The Board has fixed the book closure from September 21, 2024, to September 27, 2024, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 40th Annual General Meeting of the Company. 5. Completion of Tenure of Mr. Haribabu Kolluri (DIN: 00669778) as an Independent Director. 6. Mr. Sibi Venkatraju (DIN: 02797440) as an Additional Director categorized as Independent, | |
| View all announcements for Anjani Foods Ltd | Source: BSE India |
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