Shanti Educational Initiatives Ltd - 539921 - Board Meeting Intimation for Meeting Of Board Of Director Will Be Held On 29/08/2023.
Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Notice and Directors' Report along with annexures thereof for the Financial Year 2022-2023. 2. To consider and fix the Day, Date, Time and Place of the Annual General Meeting. 3. To consider and approve the Cutoff date for dispatching Annual Report and availing E-voting. 4. To Appoint Scrutinizers for the process of voting to be held at the Annual General Meeting in a fair and transparent manner. 5. To appoint Mr. Kunjal Jayantkumar Soni as Company Secretary.24-08-2023
