Nath Industries has informed that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday the 30th September, 2021 at 02.30 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the Ordinary Business: To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Report of Directors and Auditors thereon; and to appoint Shrirang Agrawal (DIN-00119681) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.
The above information is a part of company’s filings submitted to BSE.
