CRANES SOFTWARE INTERNATIONAL LTD. - Board Meeting Intimation for Rescheduling Of Meeting That Was Scheduled On 7Th December, 2023
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| 07 Dec 2023 | |
| CRANES SOFTWARE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve 1. To fix the day, date, time and venue of the 38th Annual General Meeting of the Company. 2. To approve the notice, Directors' Report and Annual Report for the 38th Annual General Meeting for the financial year 2022-23 and all other documents required for the same. 3. To fix the date of book closure and cut off date for the purpose of e-voting for the 38th Annual General Meeting. 4. To appoint the Scrutinizer for the 38th Annual General Meeting. 5. To approve the appointment of Statutory Auditors for the company from the close of 38th Annual General Meeting of the Company. 6. To consider any matters incidental to the above with the permission of the Chair. The board meeting had to be postponed as an Independent Director couldn't attend the meeting due to unavoidable circumstances. The Board meeting is rescheduled to be on Friday, 8th December 2023 to consider the matters as set out in the notice of the scheduled meeting dated 7th December 2023. | |
| View all announcements for CRANES SOFTWARE INTERNATIONAL LTD. | Source: BSE India |
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