Khemani Distributors & Marketing has informed that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 to consider and approve Agendas as follow: To propose the appointment of Vijaykumar Khemani (DIN: 02227389), Director of the Company in place of Director, retires by Rotation; To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; To fix Book Closure period for 13th Annual General Meeting of the Company;. To fix Date, Time and Place to call & convene 13th Annual General Meeting of the Company; To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March, 2024; To take on record various Compliances for the Quarter ended 30th June, 2024;To transact any other Business.
The above information is a part of company’s filings submitted to BSE.
