Kayel Securities has informed that a meeting of the Board of Directors of the company is scheduled to be held on August 26, 2016, to transact, consider and approve the notice for the 33rd Annual General Meeting, to finalize the date of Book Closure for the purpose of 33rd Annual General Meeting, to appoint Scrutinizer for e-voting purpose at 33rd Annual General Meeting, and adopt new set of Article of Association (AOA) containing the regulations in conformity with the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
