Solis Marketing has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th September, 2021 at the registered office of the company to consider and transact the following businesses: To finalize the date, venue and time for convening the 36th Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2021; to consider and approve the Notice of 36th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2020-21; to finalize the date of Book Closure for the purpose of AGM; to consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the AGM; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
