Aartech Solonics Ltd - 542580 - Board Meeting Intimation for Approval Of Annual Report And Board Report For The Year 2019-20.
Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. To fix date, place and time for conducting 38th Annual General Meeting of the Company. 2. Annual report and Directors' report of the Company for the year 2019-20. 3. Appointment of M/s S. Ramanand Aiyar & Co., Chartered Accountants as the Statutory Auditors of the Company for the financial year 2020-21. 4. Draft Notice of Annual General Meeting. 5. Director who is liable to retire by rotation and re-appointment. 6. Amendment in the Gratuity Trust Deed of the Company. 7. Appointment of Scrutinizer for Postal Ballot Process. 8. Any other matter with the permission of Chair.25-08-2020