Garment Mantra Lifestyle has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 28th of July, 2020 at 11:30 am through video conferencing to consider the following agenda items: to consider and approve audited financial statements for the Financial year 2019-20, to consider and approve draft auditors report and directors report, to appoint Chief financial officer of the company, and to allot shares pursuant to conversion of warrants into shares issued on preferential basis.
The above information is a part of company’s filings submitted to BSE.
