Anuh Pharma has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 17th May 2024, at the registered office of the Company at 01:00 P.M. to discuss the following agendas; To consider, approve and take on record the Audited Financial Results for the financial year ended 31st March, 2024; To declare/ recommend Dividend (if any) for the Financial Year ended 31st March, 2024; To consider and approve Draft Statutory Auditors Report for the financial year 2023-2024; To consider and approve Draft Secretarial Audit Report for the financial year 2023-2024; To take note of Internal Audit Report of the Company for the Quarter ended 31st March, 2024; To consider and approve the re-appointment of Samir Jayantilal Shah (DIN: 00157396), being Director liable to retire by rotation.
The above information is a part of company’s filings submitted to BSE.
