Adhiraj Distributors informs about AGM

06 Sep 2022 Evaluate
Adhiraj Distributors has informed that the 12th Annual General Meeting of the Members of Adhiraj Distributors will be held on Wednesday, 28th September, 2022 at 11:00 am at 16, British Indian Street 3rd Floor, Room no.-3A Kolkata-700069 West Bengal, to transact the following business: Ordinary Business-  To receive, consider and adopt the financial statements, namely-Audited Financial Statements as at 31st March, 2022; Audited statement of Profit and Loss for the financial year ended on that date; Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and the Auditors thereon; to appoint a Director in place of Gopal Agarwal (Director Identification No. 07821175) who retires by rotation and being eligible, offers himself for re-appointment as Managing Director. to change the designation of Kirti Agarwal from additional Director to Independent Director (DIN:09125391).

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

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