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Asian Vegpro Industries informs about outcome of board meeting

26 Apr 2021 Evaluate

Asian Vegpro Industries has informed that at the Board Meeting of the Company held on Monday, 26th April, 2021 at 11:00 hrs. at 101, Runwal Heights, L.B.S. Marg, Mulund (W), Mumbai - 400080 the following were duly considered and approved by the Board: Notice of Extra Ordinary General Meeting for appointment of Statutory Auditor in casual vacancy due to resignation of existing auditor, subject to the approval of Members of the company in terms of the provisions of Section 138(8) of the Companies Act, 2013 for FY2020-21, to hold the office until the conclusion of the ensuing AGM; The Extra Ordinary General Meeting will be held on Wednesday, 19th May, 2021 at 11:00 am at the registered office of the Company situated at Todi Chamber, 2 Lal Bazar Street, 3rd Floor, Suit315, Kolkata -700001; and the Board has appointed Dhruv Mittal as Scrutinizer for Announcement of voting results of the ensuing EGM.

The above information is a part of company’s filings submitted to BSE.

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