BANARAS BEADS LTD. - 526849 - AGM/Shareholder Meeting To Be Held On 08.08.2019 At 3.00 P.M. At The Registered Office Of The Company.
39th AGM of the Members of Banaras Beads Limited will be held at Registered Office of the Company at A-1, Industrial Estate, Varanasi - 221106 on Thursday the 8th August, 2019 at 3.00 P.M. to transact the following business: ORDINARY BUSINESS: Item No. 1 - Adoption of Financial Statement To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the year ended March 31, 2019 and the reports of the Board of Directors (the Board) and Auditors thereon. Item No. 2 - Re-appointment of Director To appoint a director in place of Shri Siddharth Gupta (DIN: 00342369), who retires by rotation and being eligible, offers himself for re-appointment as director. SPECIAL BUSINESS: Item No. 3. RE-APPOINTMENT OF SHRI SIDDHARTH GUPTA (DIN 00342369) AS CEO & MANAGING DIRECTOR: Commencement of e-voting End of e-voting August 5, 2019 at 09.00 a.m. IST August 7, 2019 at 5.00 p.m. IST Cut of date for remote e-voting- 01/08/201927-06-2019