SHANTI SPINTEX LTD - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2024

Shanti Spintex Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2024

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12 Aug 2024
This is to inform you that in the board meeting held today, i.e. Monday, 12th August, 2024, at the Corporate office which commenced at 4:00 P.M and concluded at 4:25 P.M has inter alia discussed: 1. Approval of Annual Report and Director's Report 2. Appointment of Scrutinizer for AGM 3. Regularization of Appointment of Mrs. Monika G. Gupta as Independent Director 4. Approval of Cost Audit Report 5. Calling of 14th Annual General Meeting and Approval of Notice 6. Authorization to Sign e-Forms and Take Necessary Actions Kindly take the above on record and acknowledge the receipt.
View all announcements for Shanti Spintex Ltd	Source: BSE India

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