VAMA INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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19 Apr 2023
We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: Approved the Postal Ballot Notice seeking approval of shareholders for appointment of Ms. Shilpa Kotagari (DIN: 09245806), as an independent director of the Company Approved incidental matters in connection with Postal Ballot process, appointment of scrutinizer, e voting schedule etc. The Board Meeting commenced at 06:00 P.M and concluded at 06:45 P.M. This is for your information and necessary records.
View all announcements for VAMA INDUSTRIES LTD.	Source: BSE India

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