Signet Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024, to consider, approve and adopt the unaudited financial Results of the Company for the quarter ended 30th June, 2024; To consider, approve and adopt, Board's Report and the annexure thereto including Management Discussion and Analysis Report for the Financial Year 2023-24; To take on record the Secretarial Audit Report for the Financial Year 2023-24; To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the next Annual General Meeting (AGM) of the Company; To fix cut-off date and period of E-voting; To fix period for closing of Register of Members and Share Transfer Register; Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
