Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Kusam Electrical Industries has informed that the Board of Directors of Kusam Electrical Industries at its meeting held on August 10th, 2021, transacted and approved the following businesses: The Board has considered and taken on record Un-audited Financial Result for the Quarter ended 30th June, 2021. The Board has considered and taken on record the Limited Review Report given by the Statutory Auditors of the Company on the Un-audited Financial Results for the Quarter ended 30th June, 2021. The Board has considered and approved the Director's Report for the year ended 31st March, 2021. The Board has considered and approved the appointment of S.K. Jain, Practicing Company Secretary as the Scrutinizers for 38th Annual General Meeting of the Company. Fixed the day, date, time for the 38th Annual General Meeting and approved the draft notice thereof. The Board has considered and approved the Secretarial Audit Report for the year ended 31st March, 2021.
The above information is a part of company’s filings submitted to BSE.
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