Raghuvir Synthetics has informed that the Meeting of the Board of Directors of Raghuvir Synthetics will be held on Thursday, 31st August, 2023 at 02.00 pm at registered office of the Company situated at Raghuvir Synthetics, Rakhial Road, Rakhial, Ahmedabad - 380023 to transact following business, To approve the Board's Report for the year ended 31st March, 2023; To approve the appointment of the Cost Auditor for the FY 2023-24; To approve the appointment of Scrutinizer for the 41st Annual General Meeting; To approve the Notice of the 41st Annual General Meeting; To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting; To decide the cut-off date and book closure period for the 41st Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.