Mukta Agriculture Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024
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| 02 Sep 2024 | |
| PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1. APPOINTMENT OF MR HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN THE INDEPENDENT CATGORY OF THE COMPANY WITH EFFECT FROM 02/09/2024 FOR THE TERM OF 5 YEARS SUBJECT TO MEMBERS APPROVAL AT THE AGM. 2. SECRETARIAL AUDIT REPORT ISSUED BY RITIKA AGARWAL & ASSOCIATES, FOR THE FY 2023-24 3.ANNUAL REPORT ALONG WITH DIRECTORS REPORT AND OTHER ANNEXTURES FOR THE FY 2023-24 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID AS THE SCRUTINZER FOR EVOTING AT THE ENSUING AGM. | |
| View all announcements for Mukta Agriculture Ltd | Source: BSE India |
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