Board Meeting Announcement for Salora International Ltd - Aug 24, 2024

SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve To discuss and approve drafts of boards report report on corporate governance management discussion and analysis and CEO certificate secretarial audit report The re-appointment of Shri Tarun Jiwarajka as director who is liable to retire by rotation also as a Chief Financial officer; the re-appointment of Mr. Paramartha Saikia as Independent director for 5 years ; appointment of statutory auditor. To approve draft notice of annual general meeting of the company. To decide day date time & venue for holding annual general meeting and period for book closure for annual general meeting. To discuss and approve e-voting (remote) facility at the forthcoming annual general meeting and to authorize officials / persons for e-voting purpose. To consider & approve appointment of scrutinizer and appointment of m/s. skyline financial services pvt. ltd. to act as r & t agent. To discuss and approve delisting of shares from Calcutta Stock exchange and the resignation of Company Secretary