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Agarwal Industrial Corporation informs about board meeting intimation

22 Aug 2022 Evaluate
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.

Agarwal Indl. Corp Share Price

484.80 36.25 (8.08%)
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