Sri Amarnath Finance has informed that the Board of Directors of the Company in their meeting held today, 15th July, 2023 (Commenced at 12:15 PM & concluded at 02:30 PM) has considered and approved the following business. The Board has considered and decided to call 381 h Annual General Meeting of the Company on Friday, 11th August, 2023 at ‘Niskam Sankirtan Mandai’ 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 11:00 AM for the Financial Year ended on 31st March, 2023; The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2023; The Board has decided that the register of members and share transfer books of the Company will be closed from 04.08.2023 to 11.08.2023 (both days inclusive); The Board has appointed Sumit Bajaj & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
