Mefcom Agro Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the notice of 36th Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year 2019-20; to fix date, time and venue for 36th Annual General Meeting of the Company for the Financial Year2019-20; to decide the Period of Book Closure for 36th Annual General Meeting of the company; to consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; and to consider and approve any other items with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
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