Rajasthan Gases has informed that the 27th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Wednesday December 30, 2020 at 10.30 am at B-157, 1st Floor, Bldg. No 5, Akshay Mittal Indl Estate, Andhri Kurla Road, Marol Naka, Andheri (E) Mumbai-400059 to transact: To Receive, consider and Adopt the Audited Balance Sheet of the Company as at 31st March, 2020 and the statement of Profit and Loss Account for the financial year ending on that date together with the Directors Report and Auditors Report thereon, to appoint Director in place of Pradeep Mundra (DIN: 06947188), who retires by rotation and being eligible, offers himself for re-appointment and to appoint an Auditor to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. Note the attached information in the record.
The above information is a part of company’s filings submitted to BSE.
