Amsons Apparels has informed that the meeting of the Board of Directors of the Company held on today, 03rd September, 2021 at the registered office of the company, pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 have considered & approved the following business: Calling the 18th Annual General Meeting of the Company on Tuesday, 28th September, 2021 at Khasra No. 4/11, Village Malikpur Zer, Tehsil Najafgarh, Delhi-110043 at 09.15 am for the Financial Year 2020-21; Approved 18th Notice of Annual General Meeting and Director’s Report along with applicable annexure thereto for the Financial Year 2020-21; The Board has decided that the register of members and share transfer books of the Company will be closed from 24.09.2021 to 24.09.2021; the Board has appointed the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.