KANANI INDUSTRIES LTD. - 506184 - OUTCOME OF THE BOARD MEETING HELD ON MONDAY, AUGUST 24, 2020.
Approved the Directors' Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2019-2020; Decided to convene 37th Annual General Meeting of the Members of the Company on Saturday, 26th September, 2020 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'); Finalized the dates of the Book Closure for the forthcoming 37th Annual General Meeting from Saturday, September 19, 2020 to Saturday, September 26, 2020 [both days inclusive]; Approved the notice of convening 37th Annual General Meeting for the financial year 2019-20 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;24-08-2020