Board Meeting Intimation for Approval Of Notice Of AGM, Directors Report, Dates Of Book Closure, E Voting And Other Related Matters

• Security Code: 511551
• Company: MONARCH

Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve
1) To fix date, time and venue of the ensuing 26th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019.
2) To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company.
3) To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rules for the purpose of forthcoming AGM of the Company.
4) To consider and approve the Secretarial Audit Report to be received from VKM & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013
5) To consider and approve the draft Notice, Director's Report alongwith other related documents for the forthcoming AGM.
6) Any other matter with permission of the Chair.