Shreyas Interm. Corporate Action
Shreyas Interm.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 14-Aug-2023 | - | - |
AGM 26/09/2023 Notice of Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Dates of Book closure for the purpose of Annual General Meeting from 20th September, 2023 to 26th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. Appointment of ATJ & Co. LLP as an Internal Auditor of the company for the financial year 2023-24. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24. (As Per BSE Announcement Dated on 11.08.2023) In compliance with the regulation 47 of SEBI(LODR), Regulation, 2015, the e-copy of the newspaper advertisement published in newspaper viz financial express and prathakal, in respect of the forth coming AGM, information of remote e-voting and book closure. (As Per BSE Announcement dated on 07.09.2023) Pursuant with Regulation 30 of SEBI (LODR) Regulations, 2015 please find herewith attached the procedings of the 34th AGM held on Tuesday, September 26, 2023 at 11:00 AM through Video Conferencing. (As Per BSE Announcement Dated on 26.09.2023) |