Emmsons International has informed that Board of Directors in their meeting held today i.e. 2nd February, 2022, approved the following matters: Approval of the Director's Report of the Company for the year ended on 31st March, 2019, 31st March, 2020 and 31st March, 2021; Convening of the Annual General Meeting (AGM) of the Company on Wednesday 16th March, 2022 through video conferencing/other Audio Visual Means (VC/OAVM) for the year ended on 31st March, 2019, 31st March, 2020 and 31st March, 2021.
The above information is a part of company’s filings submitted to BSE.