BMB MUSIC & MAGNETICS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting For Approving And Convening The 33Rd Annual General Meeting

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22 Aug 2024
In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, August 22, 2024, inter alia, considered and approved to convene the 33rd Annual General Meeting and approved draft Notice of the 33rd Annual General Meeting, approved the Draft Board Report for the Financial Year 2023-24, took a note of the Secretarial Audit Report issued by the Secretarial Auditors along with Management response on the Secretarial Auditors Qualification, if any, for the Financial Year 2023-24 and any other matter with the permission of Chair.
View all announcements for BMB MUSIC & MAGNETICS LTD.	Source: BSE India

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