Bizotic Commercial Ltd - 543926 - Board Meeting Intimation for Fixing The Date And Approve The Notice Of 7Th Annual General Meeting For The Financial Year 2022-23, To Consider And Approve The Annual Report Along With Directors Report And Auditors Report For The Financial Year Ended 31St March, 2023
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. Fixing the date and approve the Notice of 7th Annual General Meeting for the Financial Year 2022-23 2. To consider and approve the Annual Report along with Directors Report, for the Financial Year ended 31st March, 2023 3. To Take Note of Audited Annual Accounts along with auditor's report on financial statements for the FY 2022-23 4. To consider and determine for re-appointment name of Director Retiring by rotation at the 7th Annual General Meeting of the company 5. To consider the appointment of Statutory Auditor to be appointed in Annual General Meeting of the company 6. To take note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 7th Annual General Meeting of the company25-08-2023
