Kuwer Industries informs about Outcome of Board meeting

03 Sep 2015

Kuwer Industries has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, has considered & approved the re-appointment of Shailesh Gupta as a Director, subject to the approval of Shareholders, ratification the appointment of PVSP & Co. as the Statutory Auditor of the Company,  regularization of Megha Aggarwal as non executive Director, subject to the approval of the shareholders, take accept and approve the Secretarial Audit Report given by Mahek Bangia Practicing Company Secretary, approve the Notice of Annual General Meeting and appointment of Mahek Bangia, Practicing Company Secretary, as the scrutinizers for E-voting process.

The above information is a part of company’s filings submitted to BSE.

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