Board Meeting Announcement for Mahip Industries Ltd - Sep 5, 2024

Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1.) To fix the date & time for convening the 29th Annual General Meeting of the Company to be held at the registered office situated at Survey No. 127 Jalalpur - Godhneshwar Dholka - Bagodara Highway Ahmedabad-387810 Book Closure dates and other related matters; 2.) To consider and approve the Draft Notice for the 29th Annual General Meeting of the company for circulation to the members of the company 3.) To consider and approve the Directors report along with the annexures attached thereto for the Financial Year ended 31st March 2024; 4.) To consider and approve Secretarial Audit Report for the Financial Year ended 31st March 2024; 5.) To appoint Mr. Mukesh Jiwnani Proprietor of Mukesh J & Associates Company Secretary in Practice as scrutinizer to ascertain voting process of 29th Annual General Meeting; 6.) To consider and transit any other business; placed before the board with the permission of the Chairman.