undefined Corporate Action
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jun-2023 | 25-Apr-2023 | - | - |
Outcome of Board Meeting We wish to inform you that at the ensuing Annual General Meeting (AGM) of the Company to be held on June 26, 2023, Mr. Keki Mistry (DIN: 00008886), Non-Executive Director is liable to retire by rotation and is eligible for re-appointment. However, Mr. Mistry has expressed his desire not to get re-appointed and accordingly, he will hold office as Non-Executive Director of the Company till the conclusion of the said AGM. (As Per BSE Announcement Dated on 30.05.2023) Proceeding, Scrutinizers Report along with Voting Results for Annual General Meeting held on June 26, 2023 (As Per BSE Announcement dated on 26.06.2023) |