Arihant's Securities has informed that the meeting of Board of Directors of company will be held on Monday, 27th August, 2022 at office of the company to consider and approve the following, to take note of resignation of Statutory Auditor; to recommend statutory Auditor to fill the casual vacancy; postponement of 27th Annual General Meeting of shareholders of the company (AGM), which was scheduled to be held on 17th September 2022; to fix the new date of 27th Annual General Meeting, Record Date and Book Closure.
The above information is a part of company’s filings submitted to BSE.
