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Shri Mahalaxmi Agricultural Developments informs about outcome of board meeting

22 Aug 2018 Evaluate

Shri Mahalaxmi Agricultural Developments has informed that the board of directors in their meeting held on Tuesday, 21st August, 2018 has considered and fix the date, time and venue of the Annual General Meeting (AGM) to be held on Thursday, 27th day of September, 2018 at 2.30 pm; considered and approved the draft Notice of Upcoming 25th Annual General Meeting of the Company; considered and approved the appointment of JayminModi& Co. as the scrutinizer for the proposed AGM; considered and approved to adopt new set of Memorandum of Association of the company; considered and approved to adopt new set of Articles of Association of the company; considered and approved to authorize board to sell, lease or dispose off the whole, or substantially the whole of the undertaking of the company under section 180(1)(a); considered to increase the borrowing power of the boards of director under section 180(1)(c); and considered for granting power to the board to give loans or guarantee under section 186.

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

Peers
Company Name CMP
Venkys India 1578.60
Mangalam Global Ent 14.07
Kaveri Seed 974.15
Regaal Resources 83.50
Simran Farms 159.00
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