Gala Global Products informs about outcome of board meeting

14 Sep 2021

Gala Global Products has informed that the Meeting of the Board of Directors of the Company was held on September 07, 2021 which was commenced at 3:00 pm and concluded at 4:20 pm in which the Board of Directors has considered the following matters: Recommended Regularisation of Stuti Kinariwala (DIN:09181276) as an Independent Non- Executive Director of the company, Approved the Directors’ Report and annexure thereto, Approved other reports to be included in the Annual Report 2020-21, Decided to call 11th Annual General Meeting of the Company on Thursday, 30th September, 2021 through Video Conferencing / Other Audio-Visual Means facility, Appointed Khyati Shah (COP: 18549), as the Scrutinizer for the scrutinizing the entire Voting Process at the Annual General Meeting and Approved the Draft of the Notice convening 11th Annual General Meeting of the Company. The Notice of 10th Annual General Meeting will be submitted to the Stock Exchange as soon as the same be dispatched to the Shareholders of the Company. Register of Members and Share transfer books of the company will remain closed from Thursday 23rd September,2021 to Thursday, 30th September,2021 for the purpose of Annual General Meeting.

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

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