Yug Decor has informed that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021, to consider and approve appointment of Rajesh G. Shah (DIN: 09254647) as an Additional Director (Independent Director Category) of the Company; and convening of the 18th Annual General Meeting (AGM) of the Company, approving the draft notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period; etc.
The above information is a part of company’s filings submitted to BSE.
