Navoday Enterprises has informed that the meeting of the Board of Directors of Navoday Enterprises is scheduled to be held on Monday, 27th February, 2023 at the Registered Office of the Company situated at B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai - 400053, to transact the following Matters: to consider and approve Increase in Authorised Share Capital of the company, subject to members approval by way of Extra-Ordinary General Meeting; To consider and approve Appointment of Company Secretary of the Company; to consider and approve the date, day, place, time and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting; To consider and approve the appointment of Brajesh Gupta &Co Practising Company Secretary as scrutinizer for Extra- Ordinary General Meeting; Any other business with permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.