Ambica Agarbathies & Aroma Industries has informed that in the board meeting the Board has considered and approved the following: Approved the Notice of 26th Annual General Meeting (AGM) and Directors' Report along with annexures, 26th AGM of the Company is schedule to be held on Wednesday 29th December, 2021, The Register of members and the Share Transfer books of the Company shall remain closed from Friday 24th day of December, 2021 to Wednesday 29th day of December 2021, For the purpose of 26th AGM, The e-voting is scheduled to be held on Sunday 26th December, 2021 to Tuesday 28th December, 2021 for the purpose of the ensuing AGM and Appointed Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the ensuing AGM.
The above information is a part of company’s filings submitted to BSE.
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