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Aadi Industries Ltd AGM

₹5.47
(-1.97%)
Jul 22, 2024|03:16:00 PM

Aadi Industries CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 20231 Sep 2023
The Board of Directors of the Company in their meeting held on today i.e. Friday, September 01, 2023, have inter alia, approved the following items: 1. Appointment of Ms. Khushboo Agarwal (DIN:10298514) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 2. Appointment of Mr. Neelabh Kaushik (DIN:01755431) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 3. Calling of the Companys 29th Annual General Meeting (AGM) on Tuesday, September 26, 2023, at the Registered office of the Company. 4. Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company. 5. The Boards Report and Management Discussion Analysis (MDA) along with all other necessary Annexures for the financial year ended March 31, 2023. 6. To appoint the Scrutiniser. 7. Any other matter with the permission of the Chair. This is to inform you that the 29th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 26, 2023 at 12.00 Noon at the Registered office of the Company at 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near R-Odeon mall, Ghatkopar (E), Mumbai-400077. Also, find attached the copy of Annual Report for the FY:2022-23. This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements), 2015 Notice is hereby given that the 29th AGM of the Company will be held on Tuesday, September 26, 2023 at 12.00 Noon at the Registered office of the Company. The Register of Members and Share Transfer Book of the Company will be closed from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of AGM. The Record date (Cut-off date) is Tuesday, September 19, 2023. (As Per BSE Announcement Dated on 04/09/2023) Proceeding of the 29th Annual General Meeting (AGM) held on Tuesday, September 26, 2023 at 12.00 Noon. (As Per BSE Announcement Dated on 26/09/2023)

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