Pursuant to Regulation 29 of the Listing Regulations, CNI Research has informed that the meeting of Board of Directors of the company will be held on 29/05/2024 at 11.30 am at the Registered Office of the Company to transact the following businesses: 1. To appoint Scrutinizer for Annual General Meeting to be held for FY 2023-2024. 2. To approve Time, Date and Venue for Annual General Meeting to be held for FY 2023-2024. 3. To approve Notice and Director’s report along with all the Annexures of Director’s Report for the ensuing Annual General Meeting to be held for FY 2023-2024. 4. Any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
