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| Exchange Disseminated Time | Mavi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to consider the following:
1. To consider the filling up of the casual vacancy in the office of Statutory Auditors caused by the resignation of the Statutory Auditors of the Company.
2. To consider and approve the notice of Extra Ordinary General Meeting of the Members of the Company for filling up of the casual vacancy caused by the resignation of the Statutory Auditors of the Company. |
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