Nova Publications India has informed that a meeting of the board of directors was held today on 30.08.2021 to consider & approve the following: the 26th Annual Report has been approved under Section 134 of the Companies Act, 2013; Date, Time and Place of the 26th Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively; Dates of Book Closure for the purpose of 26th Annual General Meeting has been fixed and approved by the Board; and considered the recommendations from nomination remuneration committee and audit committee for the appointment of Chandan Syal & Co., Chartered Accountants as Statutory Auditors of the Company subject to the approval of shareholders at Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
