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Publish Date : 07-09-2021
Description : Notice is hereby given that the Tenth Annual General Meeting of the members of Agrinnovate India Limited will be held on September 30, 2021 at 1000 hrs at the Registered office of the Company at G-2 A block NASC Complex, DPS Marg, NEW Delhi-110012 to transact the following businesses: Ordinary Business: 1. To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2021, Statement of Profit and Loss for the year ending 31.03.2021 and the Report of Directors and Auditors thereon. 2. To approve the appointment of and to fix the remuneration of the Statutory Auditors for the financial year 2021-22.
NOTICE OF TENTH ANNUAL GENERAL MEETING
Publish Date : 07-09-2021
Description : Notice is hereby given that the Tenth Annual General Meeting of the members of Agrinnovate India Limited will be held on September 30, 2021 at 1000 hrs at the Registered office of the Company at G-2 A block NASC Complex, DPS Marg, NEW Delhi-110012 to transact the following businesses: Ordinary Business: 1. To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2021, Statement of Profit and Loss for the year ending 31.03.2021 and the Report of Directors and Auditors thereon. 2. To approve the appointment of and to fix the remuneration of the Statutory Auditors for the financial year 2021-22.