Daikaffil Chemicals India has informed that the 31 Annual General Meeting of the Members of Daikaffil Chemicals India will be held on Friday, 18th Day of August, 2023 at 10.30 AM through Video Conferencing to transact the following business: To receive, consider and adopt: The Audited Financial Statements forthe financial year ended March 31, 2023 including the Audited Balance Sheet as at March 31, 2023 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; To appoint a Director in place of Aditya Patel, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment; Re-appointment of Aditya Patel (DIN: 00005276), Managing Director, of the Company for a further period of 3 years commencing from June 01, 2024 and ending on May 31, 2027.
The above information is a part of company’s filings submitted to BSE.
