In Compliance with regulation 29, 47 and 33 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Dhruv Wellness has informed that the meeting of Board of Directors of the Company will be held on Wednesday, 06th September, 2023 at 11.30 am at registered office of the Company 07, Royal Appt, Kasam Baug, Opp Bachani Nagar, Jai Bhavani Lane, Malad (East) Mumbai - 400097: To approve draft notice convening 8th Annual General Meeting (AGM) and to fix the date, time and place of the same, to fix the date of Book Closure for share transfer and register of Members and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
