Agarwal Industrial Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 to consider and approve Record Date (Cut- off date) and the period of Book Closure for the purposes of payment of proposed Dividend for the FY2021-2022; to consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Eighth Annual General Meeting (AGM) for the year 2022; to consider and approve draft Twenty Eighth Annual Report, Director's Report for the FY ended March 31, 2022; to consider and approve appointment of P. M. Vala as the Scrutinizer for the purposes Annual General Meeting of the Company for the Financial Year ended March 31, 2022; and any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
