Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2024.
2. To fix the Date of Book Closure.
3. To Fix the Cutoff date for the E-Voting.
4. To consider appointment of M/s Das Pattnaik & Co., Chartered Accountants, (FRN: 321097E) as Statutory Auditors of the Company, for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company.
5. To Appoint Mr. Gagan Jalan (DIN: 09523622) as an additional director (Non-Executive Independent Director) of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company.
6. Any other business as per the permission of the Chairman.
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