Esteem Bio Organic Food Processing has informed that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021, to consider and approve the Notice of 26th Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2021; to finalize the date, venue and time for convening the 26th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2021; to decide the date of Book Closure for the purpose of Annual General Meeting of the Company; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.