Sanguine Media Ltd(Sanguine Media) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	05-Sep-2023	-	-
1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company. 2) Directors Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 3) Convening the 28th (Twenty-Eight) (AGM) of the shareholders of the Company at 11.00 AM (IST), on Friday, 29th September 2023 at Plot No 135A, 1st Floor, Chandran Nagar Main Road, Chromepet, Chennai, Tamil Nadu, 600044 for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2023 to 29th September, 2023 (Both Days Inclusive) for the purpose of (AGM) of the company. 5) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Scrutinizer of Remote E-voting as well as voting at the AGM;