Raj Packaging Industries has informed that the meeting of the Board of Directors of Raj Packaging Industries will be held on Saturday, 30.07.2022 at 11:30 AM at the Registered Office of the Company at 6-3-1247, Metro Residency, Flat No.202&203, Rajobhavan Road, Hyderabad-500082, Telangana: to consider and approve the Un-Audited Financial Results and the Limited Review Report as presented by the Auditors of the Company for the quarter ended 30th June, 2022; to consider appointment of K K Maheshwari ((DIN:00223241) (Independent Directors Database Registration Number: IDDB-DI-202205-042328) as an Independent Director of the Company; to take note of retirement of the enclosed following Independent Directors whose term of appointment completes at the conclusion of the ensuing Annual General Meeting of the Company: VS N Murthy; R R Pujari; Suresh Chandra Bapna.
The above information is a part of company’s filings submitted to BSE.