Tijaria Polypipes has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27 January, 2024 at 3.00 PM at the registered office of the company to consider the following: to consider and approve the Draft Notice of Extra-Ordinary General Meeting of the company related to regularisation of independent directors of the company; To finalize the date, venue and time for convening the Extra-Ordinary General Meeting of the shareholders of the Company; To decide the date of Book Closure for the purpose of Extra-Ordinary General Meeting of the Company; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra-Ordinary General Meeting; Any other matter with the permission of Board.
The above information is a part of company’s filings submitted to BSE.
