| AGM 19/09/2022
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 19th September, 2022 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
(As per BSE Announcement Dated on 25/07/2022)
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 38th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22. Kindly acknowledge receipt of the same.
(As Per BSE Announcement Dated on 13/08/2022)
Declaration of Results of Resolutions passed at the 38th Annual General Meeting held through VC/OAVM and Submission of Scrutineers Report thereon.
We are enclosing herewith copy of the Minutes of the 38th Annual General Meeting of the Company held on 19th September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records.
This is to inform you that the Members in their 38th Annual General Meeting held on Monday, the 19th September, 2022 have appointed M/s. Fenil P. Shah & Associates, Chartered Accountants (Firm Registration No. 143571W) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting to be held in the year 2027.
(As Per BSE Announcement Dated on 19.09.2022)
Promact Impex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022) |
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