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BRAWN BIOTECH LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 22Nd August. 2022
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22 Aug 2022
Board of Directors of the Company, at its meeting held on today i.e. 22nd August, 2022, inter-alia considered and approved/noted the following: The 37th Annual General Meeting of the Shareholders of the company will be held on Saturday, 24th September, 2022 at 01:00 P.M through video conferencing or other audio visual mode. Approved the Board&apos;&apos;s report of the Company for 37th Annual General Meeting of the Company. Appointed Secretarial Auditor and Internal Auditor of the Company for the Financial Year 2022- 23. Approved, subject to approval of members in the general meeting, the proposal for re-appointment of Mr. Subhash Chander (DIN: 06952570) and Mrs. Kanta Takkar (DIN: 07988719) as an Independent Director of the Company, for a second term of five years.
View all announcements for BRAWN BIOTECH LTD. Source: BSE India

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