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| Exchange Disseminated Time 26/08/2016 15:15:46 | Polson Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business:
1. To fix day, date, time and venue of 75th Annual General meeting of the Company for the year ended March 31, 2016.
2. To fix the Book Closures for the purpose of Annual General Meeting of the Company.
3. To approve Directors Report, Corporate Governance Report and Secretarial Audit Report for the financial year ended March 31, 2016.
4. To approve the appointment of Auditors M/s. G. N. N. & Associates., Chartered Accountant. |
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