Pursuant to Regulation 29 of the SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015, Mehai Technology has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th June, 2020 to appoint the Secretarial Auditor of the Company for the FY2019-20, to appoint the Internal Auditor of the Company for the FY2020-21, to approve the notice of the Postal Ballot, to appoint the Scrutinizer to conduct the Postal Ballot process in fair and transparent manner, and if any other business as approved by the Board.
The above information is a part of company’s filings submitted to BSE.