Arnold Holdings has informed that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 to consider and approve appointment of Murari Mallawat (DIN: 08809840) as an Additional Director of the Company; Recommend to Appoint Santkumar Goyal (DIN: 02052831) and Murari Mallawat (DIN: 08809840), Additional Directors as Whole Time Director in ensuing Annual General Meeting; To consider Resignation of Prakash Saboo (DIN: 01687975) as an Additional Executive Director of the Company; To Consider and approve the Directors Report for the year ended March 31, 2020; To consider and approve Annual Report for Financial Year 2019-20; To fix date, time and venue of 38th Annual general Meeting of the Company and approve the Draft notice of AGM; To consider and decide Book closure date and cut off date for e-voting purpose; Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM; Appointment of Ranjit Kejriwal as secretarial auditor of the company for the FY 2020-21.
The above information is a part of company’s filings submitted to BSE.
