Pursuant to Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, Maruti Interior Products has informed that meeting of the Board of Directors of the Company was held on Thursday 4th August 2022 and the said meeting commenced at 02:30 pm and concluded at 3:15 pm. In that meeting the Board has decided the following matters: to approve Director's Report, to consider and approve notice of 25th Annual General meeting, to call annual general meeting of Company and fix time, date, day & Venue, to fix date of Book Closure of Company, to consider the appointment of the current auditors H.B. Kalaria & Associates, Chartered Accountants (Firm Registration Number 104571W) as the Statutory Auditors of the Company and to fix their remuneration and to pass the following resolution as an Ordinary Resolution and To Appoint GR Shah & Associates as a scrutinizer for ensuing Annual General meeting.
The above information is a part of company’s filings submitted to BSE.
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