Madhusudan Industries informs about outcome of board meeting

15 Jun 2021 Evaluate

In continuation to letter No. MIL/2021-22/88 dated 7th June 2021, Madhusudan Industries has informed that the Board of Directors at their meeting held today on 15.06.2021 has: Considered and Approved Audited Annual Financial Results for the quarter and year ended on 31.03.2021 and Financial Statements for the year ended 31.03.2021, Decided to schedule 75th Annual General Meeting on Thursday, the 16th day of September, 2021, and appointed Yogendra Jhaveri (DIN:0009158111) as an Additional Director Independent category with effect from 15th June 2021. The company has enclosed the following: Audited Financial Results for the quarter and year ended on 31.03.2021 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today, statement of cash Flow for the year ended 31.03.2021, auditor's Report on Audited Financial Results for the quarter and year ended 31.03.2021, statement of Assets & Liabilities as at 31.03.2021, extract of Audited Financial Results for the quarter and year ended 31.03.2021, and declaration regarding unmodified opinion on Audited Financial Results by the Auditors. The meeting commenced at 1:00 pm and concluded at 2.15 pm.

The above information is a part of company’s filings submitted to BSE.

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