ANS Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.08.2024
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| 29 Aug 2024 | |
| We hereby inform you that a meeting of Board Meeting held on today i.e. 29.08.2024 interalia: 1. Considered and approved the Board Report for the year 2023-24 2. Fixed the date of 30th AGM of the company which is schedule to be held Monday, the 30th September, 2024 at 12.30 P.M. 3. Fixed the date of Book Closure 4. Approved the Notice of 30th AGM 5. Appointment of Mr. Anubhav Gumber (DIN: 10735997) as an Additional Director (Non-Executive, Independent) 6. Appointment of Ms. Shatakshi Vashistha (DIN: 10738920) as an Additional Director (Non-Executive, Independent) 7. Appointment of Secretarial Auditor for the year 2024-25 Approved & accepted the resignation tendered by Mr. Sidhpat Rai Sahore 9. To Approved & accepted the resignation tendered by Ms. Kamal Saib 10. Reconstitution of Various Committee/s | |
| View all announcements for ANS Industries Ltd | Source: BSE India |
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