Board Meeting Announcement for Jyoti Structures Ltd - Jul 9, 2024

JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve 1) Appointment of M/s. G. P. Sharma & Co. LLP Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company for a term of 5 years. 2) Appointment of Branch Auditors. 3) Directors Report for the financial year 2023-2024. 4) Calendar of events for 49th Annual General Meeting of the Company. 5) Notice for convening 49th Annual General Meeting of the Company. 6) Allotment of Equity Shares under ESOS Scheme 2021 (First Tranche). 7) Any other matter with the permission of the Chairperson.