GOLKONDA ALUMINIUM EXTRUSIONS LTD - Board Meeting Intimation for Intimation For The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Golkonda Aluminium Extrusions Ltd - Board Meeting Intimation for Intimation For The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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18 Jul 2024
Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 ,inter alia, to consider and approve 1. To consider the notice of 36th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 20, 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. To consider the appointment of M/s Parul Agrawal & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. 3. To consider the appointment of Parul Agrawal & Associates as secretarial auditor for the financial 2024-2025. 4. To consider the appointment of Mr. Sudhish Kumar Verma as Internal Auditor for the financial 2024-25. 5. To consider any other matter with the permission of chairman, if any
View all announcements for Golkonda Aluminium Extrusions Ltd	Source: BSE India

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