Dhanada Corporation has informed about outcome of the meeting of the Board of Directors of Dhanada Corporation held on Thursday, 21st September 2023 commenced at 11.00 am and concluded at 11.45 am is as follows: The consent of the Board is accorded to file an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023, pursuant to the provisions of Section 96 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
