Peeti Securities Ltd(Peeti Securities) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	29-Aug-2023	-	-
the Board the considered and approved the following: - 1. Approved Notice of the 29th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 29th Annual General meeting of the company is schedule to be held on Thursday, 28th September 2023. 3. Fixed the Book Closure period from Friday, 22nd September, 2023 to Thursday 28th September, 2023 (both days inclusive) in connection with the ensuing 29th AGM to be held on Thursday 28th September, 2023. 4. Appointed Mr. Anand Kumar Kasat, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. Outcome of 29th Annual General Meeting (As Per BSE Announcement dated on 28.09.2023) proceedings of 29th Annual General Meeting of the Company Voting Results and Scrutinizers Report of 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2023)