Kapil Raj Finance has informed that the meeting of Board of Directors of the company will be held on Saturday, 07.09.2024 at 11.00 am at the registered office of the company to consider the following: 1. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2024 2. To considered and adopt the draft Annual Report of the company for the financial year ended as on March 31, 2024 3. Appointment of Scrutinizer for Annual General Meeting. 4. To consider and approve the draft notice convening the Annual General Meeting. 5. To decide the Book Closure date. 6. Appointment of Secretarial Auditor of the company. 7. Any other matter.
The above information is a part of company’s filings submitted to BSE.
