Shantai Industries Ltd

The Board of Directors of the Company at their meeting held on 23/08/2023 at 11:00 a.m. at the Registered Office of the Company have discussed and approved following major businesses:Considered and approved the Directors Report for Year ended 31/03/2023.AGM of the company will be called upon and held at the Registered Office of the company on 25/09/2023 to transact the business as per the notice of AGM. Decided to close the registers of Members of the company from 19/08/2023 to 25/09/2023 (both days inclusive) for the purpose of AGM and cutoff date would be 18/09/2023 for voting purpose.Appointed Mr. Ranjit Binod Kejriwal Practicing Company Secretary as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during AGM.The E-voting facility shall be start from 22/09/2023 at 9:00 a.m. and shall be end on 24/09/2023 at 5:00 p.m.Considered and approved Annual Report for financial year 2022-23.The Meeting of Board of Directors Concluded at 04:00 p.m.