Euro Asia Exports Ltd

EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve i. To consider discuss and adoption of Audited Financial Statement and Audit Report for the Financial Year ended on 31st March 2023;ii. To consider discuss and approve the Notice for calling 42nd Annual General Meeting of the Company for the Financial Year ended on 31st March 2023;iii. To consider discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 42nd Annual General Meeting of the Company;iv. To consider discuss and approve the Board Report of the Company for the Financial Year ended on 31st March 2023;v. To consider discuss and approve the Book Closure Period as per Section 91 of Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 for the purpose of Annual General Meeting of the Company;vi. To consider and taking on record the Secretarial Audit Report for the Financial Year ended on 31st March 2023;viiAny other business that may deem necessary with the permission of the Chair