LESHA INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting To Be Held On Friday, December 27, 2024 At The Registered Office Of The Company.
Download
|
< Back
|
21 Dec 2024
|
LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve The following agenda for the Meeting:
1. To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company, subject to the shareholders' approval by way of Postal Ballot.
2. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner.
3. To Re-constitute Stakeholders' Relationship Committee of the Company
4. To fix cut-off date and E-Voting schedule for conducting postal ballot process and to consider and approve draft Notice of Postal Ballot for appointment of Directors.
5. Any other agendas with the permission of chair.
|
View all announcements for LESHA INDUSTRIES LTD.
|
Source:
BSE India
|