Orissa Bengal Carrier has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 26, 2024 at 11:00 AM at the Corporate Office of the Company to consider and approve the following businesses: the Board’s Report for the year ended March 31, 2024 along with the annexures thereon; To consider and approve the re-appointment of Shakuntala Devi Agrawal (DIN: 01540586), as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; To convene the 29th Annual General Meeting (AGM) for the FY 2023-24 and approve the Notice thereof; To consider and approve the appointment of Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
