Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for Rescheduled Of Board Meeting On Wednesday, September 04, 2024.
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Fixing of the day, date, time, and venue for holding the Annual General Meeting 4. To fix the date of Book Closure for Share transfer and Register of Members. 5. To approve the draft Notice convening the Annual General Meeting. 6. To Appointment of Internal Auditor of the Company. 7. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you For, JAY KAILASH NAMKEEN LIMITED03-09-2024