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Sanghvi Brands Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th September 2023
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09 Sep 2023
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday 8th September 2023 has, inter alia, considered and approved the following items of agenda: 1. The Board decided to hold its 13th Annual General Meeting of the Company on Saturday the 30th of September 2023 at 12.00 noon through Video Conferencing (&apos;VC&apos;) and Other Audio-Visual Means (&apos;OAVM&apos;) 2. The Board approved the draft notice for conveying the 13th Annual General Meeting tabled before the Board. 3. The Board approved the draft director&apos;s report with the Annexure for the F. Y. 2022-2023 tabled before the Board. 4. The Register of Members and share transfer registers will remain closed from 23rd September 2023 to 30th September 2023 and other matters as attached.
View all announcements for Sanghvi Brands Ltd Source: BSE India