Global Capital Markets has informed that the meeting of Board of Directors of the Company will be held on Tuesday, September 6, 2022 to consider agenda: Adoption of Notice and Directors Report and to consider Book Closure for AGM, Shifting of Registered Office from the State of West Bengal, Kolkata to the State of Maharashtra, Mumbai and to alter Memorandum of Association of the Company, Appointment of Internal Auditors with effect from 01.10.2022 up to 30.09.2023 & Re-appointment of Statutory Auditor Maheshwari & Co., Chartered Accountants, Kolkata (FRN - 105834W) up to the next Annual General Meeting. The above information is provided in compliance with regulation 29 of SEBI LODR Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
