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| Exchange Disseminated Time 29/08/2015 15:26:36 | Polson Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2015, to transact the following business:
1. To fix day, date, time and venue of 74th Annual General meeting of the Company for the year ended March 31, 2015.
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, 2015.
4. To approve the reappointment of Auditors M/s. A. S. Madan & Co., Chartered Accountant. |
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