Kaka Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 5Th August, 2024
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| 05 Aug 2024 | |
| 1. The 5th Annual General Meeting of the Company to be held on Saturday, 31st August, 2024 at 12:00 P.M. at registered office of the company at Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade Opp Kathwada GIDC, Kuha-Kanbha Road Ahmadabad - 382415 for the Financial Year ended on 31st March, 2024; 2. Approval of Draft Notice for calling 5th Annual General Meeting (AGM) of the Company to be held on 31st August, 2024; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM. 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Sunday, 25th August, 2024 to Saturday, 31st August, 2024 (both days inclusive). The shareholders' of the Company, holding 24th August, 2024 may cast their vote electronically | |
| View all announcements for Kaka Industries Ltd | Source: BSE India |
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