ORCHASP LTD - Board Meeting Intimation for Notice Of AGM

Orchasp Ltd - Board Meeting Intimation for Notice Of AGM

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10 Aug 2022
Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve 1. Allotment of equity shares to Mr.P.C.Pantulu,Chairman, Director & CEO towards conversion of dues, on a preferential allotment basis. 2. Notice of 28th Annual General Meeting along with Board's Report, Corporate Governance Report , Management Discussion and Analysis etc. 3. Re-appointment of Directors retiring by rotation. 4. Appointment of Mr.Y.Koteswara Rao, Company Secretary as the Secretarial Auditor 5. Appointmeent of Mr.Y.Koteswara Rao as a Scrutinizer for the e voting Process. 6. Record Date, Book Closure date and Evoting dates etc 7. Any other matter with the permission of the Board.
View all announcements for Orchasp Ltd	Source: BSE India

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