Garg Furnace has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th November, 2023 at 11:00 AM at its registered office at kanganwal Road, V.P.O Jugiana, G.T Road, Ludhiana- 141120, to consider and approve the notice of 50th Annual General Meeting and Director’s Report for the Financial Year ended on March 31, 2023 and other matters connected thereto; To adoption of Memorandum of Association of the Company in conformity with the Companies Act, 2013; To adoption of Articles of Association of the Company in conformity with the Companies Act, 2013; and any other matter with the permission of Chairman. The said notice may be accessed on the Company’s website at http://www.gargfurnace.com
The above information is a part of company’s filings submitted to BSE.