Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Cotex has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd September, 2024 at 02:00 pm at the Registered office of the Company to consider and approve the following matters: - 1. Notice and Directors’ report of the Company for the financial year ended 31.03.2024; 2. Date, time and venue for convening 27 Annual General Meeting of the members of the Company. 3. Appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting. 4. Any other business, with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
