Ganesh Benzoplast Limited - Outcome of Board Meeting

30 Aug 2022 , 12:00 AM

Ganesh Benzoplast Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider Other business matters-This is to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 30th August, 2022, inter-alia:1. Approved the holding of 35th Annual General Meeting of the company on Tuesday, 27th September, 2022 at 11.00 am via Video Conferencing facility or other audio-visual means, providing e-voting facility to the Members of the Company for the ensuring AGM and app of Scrutinizer for e-voting process.2. Notice of 35th AGM and related business.3. Book Closure date for purpose of 35th Annual General Meeting.4. Approved the resignation of Mr Sanjay Bhagia (DIN 00832658), Independent director from the Board of company wef August 30, 2022.5. approved the appointment of Dr John Joseph (DIN 08641139) as an ???Additional Director (Non???Executive Independent Director)??? on the Board of Directors of the Company with effect from August 30, 2022.