Shreyas Intermediates has informed that the meeting of the Board of Directors of Shreyas Intermediates is scheduled to be held on Tuesday, 30th August, 2022 at 404, Naman Centre, C-31/G Block, BKC, Bandra (East), Mumbai - 400051 at 4:00 PM to appoint ATJ & Co LLP, Chartered Accountants (having FRN: 113553W/W100314) as an Internal Auditor of the Company for the financial year 2022-23; to fix book closure date for forthcoming Annual General Meeting; to approve Draft Directors’ Report and its Annexures for the financial year 2021-22 and to consider Statutory Auditors’ Report and Secretarial Auditors’ Report; to consider the formation of Internal Complaints Committee/ POSH committee under Sexual Harassment of Women at Work Place (Prevention, Prohibition and Redressal) Act, 2013; to fix the date and time of Annual General Meeting for the financial year 2021-22.
The above information is a part of company’s filings submitted to BSE.
