Priti Mercantile Company has informed that a meeting of the board of directors of the company will be held on August 30, 2012, to consider and approve the adoption of audited financial result for the financial year 2011 -2012 and the dividend recommendation for the financial year 2011-2012.
Further, the board will fix date, time and venue for the 27th annual general meeting, the closure of transfer registers and member’s registers for 2011-2012 and the approval of notice for A.G.M. with its enclosures.
The above information is a part of company's filings submitted to BSE.
