SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th June 2022 to inter alia consider the following:
1.To finalize the Day, Date, Venue and Time for convening 31st Annual General Meeting of the Members of the Company;
2.To consider and approve draft notice of Annual General Meeting.
3.To adopt and approve the draft Board Report of the Company along with Corporate Governance Report for the year ended 31st March, 2022;
4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company;
5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM,
6. To appoint statutory auditors of the Company.
7. To appoint the Secretarial Auditor of the Company.
8.Any other matter, if required with the permission of the chair