SWARNA SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd April, 2024

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03 Apr 2024
The Board Approved: 1. the EGM Notice of the Company to be conducted on 30/04/2024 for taking approval of the shareholders for the appointment of the Mr. Nandadeep Punukollu ((DIN: 10432006) as an Independent Director. 2. Considered and approved to provide remote e-voting and e-voting during the EGM by CDSL-eVoting System. 3. Appointed Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the EGM in a fair and transparent manner.
View all announcements for SWARNA SECURITIES LTD.	Source: BSE India

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