SOBHAGYA MERCHANTILE LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 27Th Day Of May, 2024 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)
Regulations, 2015.
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| 20 May 2024 | |
| SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended on 31st March, 2024. 2. To consider and approve Related Party Transactions subject to the approval of the members. 3. To consider and approve Draft Notice of Postal Ballot for approval of Related Party Transactions. 4. To Appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the Postal Ballot Process. 5. To appoint Mr. Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Secretarial Auditor of the Company for Financial Year 2024-2025. 6. To appoint M/s Ashish Mittal & Associates, Chartered Accountants, Nagpur as Internal Auditor of the Company for Financial Year 2024-2025. 7. Any other business with the permission of Chairperson. | |
| View all announcements for SOBHAGYA MERCHANTILE LTD. | Source: BSE India |
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