Muzali Arts Corporate Action

Muzali Arts

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202306-Sep-2023--
To approved the following items: 1.The Notice of the 28th Annual General Meeting (AGM) of the Members of the Company at 9:00 AM, on Friday, 29th September 2023 at the registered office of the Company 2.The Directors Report for the Financial Year 2022-2023; 3.The Register of Members and Share Transfer Books of the Company will remain closed 23rd September, 2023 to , 29th September, 2023 4.The appointment of NSDL for Availing remote e-voting or e-voting during Annual General Meeting; 5. The cut-off date is 22nd September, 2023 6.The Appointment of CS Bhupendra Dave as scrutinizer for conducting e-voting at the 28th Annual General Meeting. 7.The Appointment of Mr. Sohan Chaturvedi (DIN: 09629728) as Independent Director. 8.The Appointment of Mr. Siddhesh Shankar Shende (DIN: 09629926) as Independent Director. we wish to clarify that the Registered of members and share transfer books of the company will remain closed from 22nd September 2023 to 29th September 2023 instead of 23rd September 2023 to 29th September 2023 as their was a typological error in outcome of Board Meeting dated 06.09.2023. We request you to kindly take the same on records. (As Per BSE Announcement dated on 22.09.2023)