Board Meeting Announcement for Sona Machinery Ltd - Aug 31, 2024

To consider:1) To take note of Secretarial Audit Report for the Financial Year 2023-24.2) To approve Annual Report and Directors Report for the Financial Year ended 31st March, 20243) To appoint of M/S Sanjay V Gupta & Associates, Chartered Accountants as Statutory Auditor of the Company.4) To appoint M/S M R S & Associates, Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2024-25.5) Appointment of scrutinizer to scrutinize the voting of 5th annual general meeting.6) Fixing book closure date for Annual General Meeting7) Director liable to be retire by rotation and Re-Appointment. 8) To fix the date, time and place of 5th Annual General Meeting and approve the draft notice of Annual General Meeting.9) Any other item with the consent of Board.