Chemfab Alkalis Limited - Outcome of Board Meeting

11 Aug 2022 , 12:00 AM

We wish to inform you that the meeting of the Board of the Directors of the Company held today i.e., 11th August 2022, the Board at its meeting considered and approved the following matters: -i) The Board approved the re-appointment of M/s. Deloitte Haskins & Sells LLP (???DHS???) as the Statutory Auditors of the Company for their second term of four consecutive years subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting (AGM). ii) The Board approved the Annual Report of the Company for the Financial Year 2021-2022, which also contained the Notice of the 13th Annual General Meeting. The 13th Annual General Meeting of the Company is proposed to be held on 15th September 2022 at 10:00 AM (IST) through Video Conferencing (???V.C???)/Other Audio-Visual Means (???OAVM???).The Board Meeting commenced at 11:00 A.M and Concluded at 12.00 P.M.