Garg Furnace has informed that the Board of Directors of the company at its meeting held on 2nd September, 2020 at 11.00 am have considered the following: Approval of notice of 47th Annual General Meeting of the company to be held on Wednesday 30th September, 2020 at 10.30 am at the Registered Office of the Company at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana-141120 Punjab, decided to close the Register of Members and Share Transfer Books of the company from Thursday, 24th September, 2020 and ends on Wednesday, 30th September, 2020 for the purpose of AGM, took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended 31st March, 2020.
The above information is a part of company’s filings submitted to BSE.
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