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AKM Lace and Embrotex informs about outcome of board meeting

02 Sep 2021 Evaluate
AKM Lace and Embrotex has informed that the Board of Directors of the Company at its meeting held on September 02, 2021, today, commenced at 11:00 AM and concluded 12:00 PM has considered and approved the following business(es): Approval of Board’s Report along with the related annexures including Management Discussion and Analysis Report and report on Corporate Governance for the Financial Year March 31, 2021; Approval of notice of AGM which is scheduled to be held on Tuesday, 28th day of September, 2021 at 09:30 AM at 314, R.G. Mall, sector-9, Rohini, Delhi-110085; Pursuant to Regulation 42 of the Listing Regulation, the Register of Member and Share Transfer Books of the AKM Lace & Embrotex will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28t September, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company. The cut-off date (i the record date) for the purpose of e-voting is Tuesday, 21st September, 2021; Appointment of Sarita Singh & Associates, Company Secretaries (M. No. A55937, C.P. No. 24682) as Scrutinizer for conducting E-Voting and polling process at the ensuing Twelfth Annual General Meeting of the Company; and considered Secretarial Audit Report of ‘AKM Lace & Embrotex’ for Financial year ended on March 31, 2021 issued by VMS & Co, Company Secretaries.

The above information is a part of company’s filings submitted to BSE.

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