Ami Organics Ltd(Ami Organics) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	25-Aug-2023	-	-
Outcome of the Board Meeting held on August 25, 2023 as attached. Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 is attached. Summary of the proceedings of the 16th Annual General Meeting of the Company held on September 25, 2023 as per attachment. (As Per BSE Announcement Dated on 25/09/2023) Voting Results as per Regulation 44 and Scrutinizer Report dated September 26, 2023 as per attachment. (As Per BSE Announcement Dated on 26/09/2023) Corrigendum to voting Results and Scrutinizers Report dated September 26, 2023 as per attachment. Reappointment of M/s Maheshwari & Co. as the Statutory Auditors of Company for a second term of five consecutive years. (As per BSE Announcement Dated on 27/09/2023)