Jauss Polymers has informed that the meeting of the Board of Director of the Company will be held on Monday, 2nd day of September, 2024 at corporate office of the Company, to consider the following: 1. To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2023-24 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.
The above information is a part of company’s filings submitted to BSE.
