Starlineps Enterprises has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 23, 2021, to transact the following businesses: To recommend the Final Dividend for the Financial Year 2020-21; To appoint Yashkumar Trivedi as an Additional Director of the Company in the capacity of Independence; To re-appoint Kansariwala & Chevli as Statutory Auditors of the Company; To appoint Neha Patel as an Independent Director of the Company; To appoint Yashkumar Trivedi as an Independent Director of the Company; To re-appoint Shwetkumar Koradiya as a Chairman and Managing Director of the Company; To appoint Scrutinizer to ascertain Voting process of 10th Annual General Meeting of the Company; To consider and approve the Directors' Report along with annexures for the year ended March 31, 2021; To fix Book Closure period for 10th Annual General Meeting of the Company; and to fix date, time and place to call & convene 10th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
