Radha Madhav Corporation has informed that a Meeting of Board of Directors of the Company is schedule to be held on Monday, August 31, 2026, to take on record the following: To approve Directors’ Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2026; To Approve notice for calling of Annual General Meeting; To fix the dates of Book Closure for Annual General Meeting; To decide the time, venue and date of Annual General Meeting; Appointment of Scrutinizer for the process of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
