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Trading & Distributors
Board Meeting17 Oct 2024, 12:26 am

Diksha Greens Ltd. to Consider and Approve Key Appointments and Reports in Upcoming Board Meeting

AI Summary

Diksha Greens Ltd. has scheduled a Board Meeting on 21st October, 2024. The agenda includes the consideration and approval of the draft Annual Report for the year ended on 31st March, 2024, the draft Notice of the ensuing Annual General Meeting, the appointment of a Scrutinizer for the Annual General Meeting, and the fixation of the date for book closure. The meeting will also consider the regularization of several key appointments, including Mr. Vinod Ganesh Jamdhade as Non-Executive Independent Director, Mr. Somnath Nanda as Executive Director, Mr. Swapnil Nitin Kasar as Non-Executive Independent Director, and Ms. Manju Sanghamitra Nikale as Non-Executive Director.

Key Highlights

  • Diksha Greens Ltd. to consider and approve the draft Annual Report for the year ended on 31st March, 2024
  • Consideration and approval of the draft Notice of the ensuing Annual General Meeting
  • Appointment of a Scrutinizer for the Annual General Meeting
  • Fixation of the date for book closure
  • Regularization of several key appointments