Rajoo Engineers has informed that next meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 27, 2022 to consider the following matters: to fix the date, time and venue for the 35th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2022. to consider and take note on the draft Director's Report along with annexure thereto for the Financial Year ended March 31, 2022; to fix dates of Book Closure & Cut-off/ Record for the purpose of forthcoming 35th Annual General Meeting and final Dividend for the Financial Year ended March 31, 2022, to consider any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
