YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. finalize the Date, Time and Venue for convening 42nd. Annual General Meeting of the Members of the Company;
2. To approve Notice and Director's Report of the Company for the financial year ended 31.03.2024;
3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting.
4. Any other matter, with the permission of the Chair.
This is for your information and records.
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