Everest Organics has informed that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 to consider and approve the Directors Report to the members together with Management Discussion Analysis Report for the financial year 2017-2018; to approve the notice for conveying the 25th Annual General Meeting and decide date, time, venue for the same; to appoint Scrutinizer for e-voting for the purpose of 25th Annual General Meeting; and to fix the date of closure of Register of Members and Share Transfer Books of the Company.
The above information is a part of company’s filings submitted to BSE.
