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CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting - AGM 2022 Related
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08 Sep 2022
The Board has approved the following: The 37th Annual General Meeting of the Company is scheduled to be held on Friday 30th September, 2022 at 10:30 AM, at Bangalore. Please take notice that the Register of Members &amp; Share Transfer Books, will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the above purpose. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors&apos; Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 37th Annual General Meeting of the Company. The re-appointment as a director of the company of Mr. Mueed Khader (DIN: 00106674), who retires by rotation and being eligible, offers himself for re-appointment The appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM.
View all announcements for CRANES SOFTWARE INTERNATIONAL LTD. Source: BSE India