Mefcom Agro Industries has informed that the meeting of the Board of Directors of the Company is held on 20th August, 2021 at the registered office of the company, as per SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 have considered & approved the following business: Decided to Call the 37th Annual General Meeting of the Company on Friday, 17th September, 2021 at Outside Retreat Motel, Alipur, Main G.T. Road, Near Palla Mod, Delhi-110036 at 09.00 A.M for the Financial Year 2020-21; Notice of 37th Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year 2020-21; The Board has decided that the register of members and share transfer books of the Company will be closed from 13.09.2021 to 16.09.2021; The Board has appointed Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
