Avon Mercantile has informed that the Board of Directors of the Company at its meeting held on 13th August, 2021 which commenced at 4:45 pm and concluded at 5:30 pm have considered and approved the followings: The un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the financial results of the Company for the quarter ended 30th June, 2021. (Annexure-A), The 36th Annual General Meeting of the members of the Company will be held on 26th September, 2021 at 1.00 pm, The cut-off date is 19th September, 2021, for the purpose of determining the members eligible to vote, The register of members and Share Transfer Books will remain closed from 20th September, 2021 till 26th September, 2021, The remote e-voting period commences on Thursday, September 23, 2021 (09:00 am) and ends on Saturday, September 25, 2021 (05:00 pm), Appointment of Amit Kumar Jain, FCA, a practicing Chartered Accountant has been appointed as the Scrutinizer by the Board of Directors of the Company. (Annexure-B), Appointment of Krishan Kumar, a practicing Chartered Accountant of Krishan Kumar & Co. has been appointed as the Internal Auditor of the Company for the financial year ended 2021-22. (Annexure-C) and Appointment of Divyanshu Sahani, a practicing Company Secretary of Divyanshu Sahani & Associates has been appointed as the Secretarial Auditor of the Company for the financial year ended 2021-22. (Annexure-D).
The above information is a part of company’s filings submitted to BSE.
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