EFC (I) has informed that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023, to consider and approve Director's Report for financial year ended 31st March, 2023; To appoint Secretarial Auditor for financial year 2023-24; To fix day, date and time of 39th Annual General Meeting for the Financial Year ended 31st March, 2023 and matters connected therewith; To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company; and any other item.
The above information is a part of company’s filings submitted to BSE.
