Board Meeting Announcement for B-Right RealEstate Ltd - Aug 28, 2024

B-Right Realestate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March 2024. 2. the Re-appointment of M/s. Rinkesh Gala & Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2024-25. 3. To appoint M/s. Rinkesh Gala & Associates Company Secretary as a Scrutinizer to as-certain voting process of 17th Annual General Meeting. 4. the appointment of Statutory Auditor of the Company. 5. the draft notice of 17th Annual General Meeting (AGM) and to decide the date time and venue of the AGM. 6.To accept & Invite fixed deposits from Members and the Public subject to the approval of the members of the company. 7.Any other matter with the permission of the Chairman.