SOFTRAK VENTURE INVESTMENT LTD. - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On July 26, 2023

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19 Jul 2023
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve 1. Draft Director's Report and Secretarial Audit Report for the year ended March 31,2023; 2. Fix the day, date, time and venue of Annual General Meeting ("AGM') for the Financial Year 2022-23 and draft Notice thereof. 3. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. Appointment of the scrutiniser for the purpose of e-voting as well as voting at the Annual General Meeting. 5. Any other business with the permission of the chair.
View all announcements for SOFTRAK VENTURE INVESTMENT LTD.	Source: BSE India

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