Board Meeting Announcement for DRA Consultants Ltd - Aug 14, 2024

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2024. 2. The Secretarial Audit Report for the year ended on 31st March 2024. 3. The notice convening the 15th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. To appoint Director retiring by Rotation. 10. Increase in remuneration of Mr. Aditya Rathi (DIN: 08012021) Managing Director of the company. 11. Any other matter with the permission of the Chair.