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STANDARD INDUSTRIES LTD. - Board Meeting Outcome for BOARD MEETING OUTCOME FOR STANDARD INDUSTRIES LIMITED HELD ON 21ST MAY, 2024
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21 May 2024
The Board of Directors of the Company at its meeting held today i.e. 21st May, 2024, considered the following items of business: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. 2.Final Dividend of Re0.55 per Equity Shares of Rs.5/- each, for the Financial Year 2023-24, subject to the approval of the shareholders at the ensuing 127th AGM 3. Proposed appointment of Shri Ganpatrao Patwardhan as a (DIN: 00520899) as a Non-Executive Independent Director of the Company w.e.f. 6th August, 2024 subject to the approval of shareholders of the Company. 4. Re-appointment of M/s Bhatia &amp; Poojari, Chartered Accountants, as Internal Auditor 7. Re-appointment of M/s. Nishant Jawasa &amp; Associates, Company Secretaries as Secretarial Auditor 8. 127th AGM of the Members would be held on Tuesday, 6th August, 2024 The meeting of the Board of Directors commenced at 1.15 p.m. and concluded at 3:00 p.m.
View all announcements for STANDARD INDUSTRIES LTD. Source: BSE India