Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, York Exports has informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 02nd September, 2024 at 3.00 pm at the corporate Office of the Company to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 42nd Annual General Meeting of the Members of the Company; 2. To approve Notice and Director’s Report of the Company for the financial year ended 31.03.2024; 3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting. 4. Any other matter, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
