Adhiraj Distributors has informed that the 12th Annual General Meeting of the Members of Adhiraj Distributors will be held on Wednesday, 28th September, 2022 at 11:00 am at 16, British Indian Street 3rd Floor, Room no.-3A Kolkata-700069 West Bengal, to transact the following business: Ordinary Business- To receive, consider and adopt the financial statements, namely-Audited Financial Statements as at 31st March, 2022; Audited statement of Profit and Loss for the financial year ended on that date; Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and the Auditors thereon; to appoint a Director in place of Gopal Agarwal (Director Identification No. 07821175) who retires by rotation and being eligible, offers himself for re-appointment as Managing Director. to change the designation of Kirti Agarwal from additional Director to Independent Director (DIN:09125391).
The above information is a part of company’s filings submitted to BSE.