Board Meeting Announcement for Chadha Papers Ltd - Sep 7, 2024

CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve 1. To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2024 2. To appoint M/S Sachin Mavi & Associates Company secretaries as a Scrutinizer to ascertain Voting process of 34th Annual General Meeting of the company. 3. To approve the draft notice of 34th Annual General Meeting (AGM) and to decide the date time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of 34th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair.