Vishvprabha Ventures has informed that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 to consider and approve the Annual report, which includes Director report and other incidental reports thereon; To finalise the Notice and Venue for the 40th AGM; To finalise the record date, cut off date, Book closure date for the purpose of AGM; To appoint the scrutinizer for e voting process for 40th AGM.
The above information is a part of company’s filings submitted to BSE.
