Suraj Products has informed that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 202; To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2021; To re-appoint C.K.Bhartia as an Independent Director of the Company for a further period of 5 Years; To re-appoint Gagan Goyal as whole-time Director of the Company for a further period of five years; To convene the 30th Annual General Meeting of the Company; To consider and approve the Notice of the 30th Annual General Meeting of the Company; To fix the Book Closure date for the purpose of Annual General Meeting; To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting; To consider appointment of Scrutinizer for the e-voting process; To consider appointment of Secretarial Auditor for the FY2021-22; and any other item, if any with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
