ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve to transact the following business:
1.Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2024;
2.Fix day, date, time and venue for 33rd Annual General meeting;
3.Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure;
4.Draft of notice for 33rd Annual General Meeting;
5.Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM;
6.Any other business with the permission of Chairman
|