KAARYA FACILITIES AND SERVICES LTD - Notice Is Hereby Given That The 13Th Annual General Meeting Of The Members Of Kaarya Facilities And Services Limited Will Be Held On Friday, The 30Th Day Of September, 2022 At 4.00 P.M

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Kaarya Facilities and Services Ltd - Notice Is Hereby Given That The 13Th Annual General Meeting Of The Members Of Kaarya Facilities And Services Limited Will Be Held On Friday, The 30Th Day Of September, 2022 At 4.00 P.M

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06 Sep 2022
Notice is hereby given that the 13th Annual General Meeting of the Members of Kaarya Facilities And Services Limited will be held on Friday, the 30th day of September, 2022 at 4.00 P.M at the registered office to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2022, along with the Board of Directors Report and Auditors Report thereon. 'RESOLVED THAT, the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the reports of Board and Auditors thereon be and hereby considered and adopted.' 2. To Appoint M/s. Shetty Naik & Associates, Chartered Accountants as Statutory Auditors of the Company for Financial year 2022-2023 and to fix their remuneration and to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:
View all announcements for Kaarya Facilities and Services Ltd	Source: BSE India

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