Blue Pearl Texspin has informed that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024, to consider and approve audited Financial Results of the Company for the Quarter and year ended on 31.03.2024 and Audit Reports; To consider and approve the Draft Directors' Report for the financial year 2023-24; To increase Authorised share capital; Proposal for raising of funds; To decide the day, date, time and place for the 32nd AGM; To approve the notice calling the 32nd AGM; To Increase in authorisation to the Board of Directors of pursuant to Section 180(1)(a) of the Companies Act, 2013; To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013; To increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate pursuant to Section 186 of the Companies Act, 2013; To appoint Internal Auditor of the Company for the FY 2024-25; and any other items with the permission of chairperson.
The above information is a part of company’s filings submitted to BSE.