Synthiko Foils has informed that the Board of Directors in their Meeting held on 27th August, 2024 commenced at 03:00 pm has approved notice of the 39th Annual General Meeting along with Directors Report for the Financial Year ended 2023-2024; Approved the Venue [via video conferencing or other audio-visual means), day, date and time of the 39th Annual General Meeting to be held on 25th September, 2024; Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix commencement and closing date for e-voting.
The above information is a part of company’s filings submitted to BSE.
