GANESH HOLDINGS LTD. - 504397 - Board Meeting Outcome for Fixed Date, Time, Date Of Book Closure And Venue To Convene 40Th AGM And Other Matters
1) Approval of Draft Director Report 2) Fixed Date, time, date of book closure and venue to convene 40th AGM 3) Approval of Draft Notice of AGM 4) Appointment of Scrutinizer 5) appointment of Internal Auditor for FY 2022-23 6) Appointment of Secretarial Auditor for FY 2022-2305-09-2022