Board Meeting Intimation for Board Meeting To Be Held On 11/08/2018 Inter Alia To Approve The Quarterly Un-Audited Financial Result And Notice & Director Report Of 27Th Annual General Meeting.

• Security Code: 533301
• Company: SPYL

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter ended on 30th June, 2018.

2. To consider and Adopt the Directors' Reports, there on for the financial year ended March 31, 2018.

3. the re-appointment of Mr. Mukesh Ruia, Managing Director as a Director of the Company who liable to retire by rotation.

4. the re-appointment of Mr. Ravi Sanjay Jogi, Whole Time Director for another period of 5 years and fix the remuneration.

5. the resolution for ratification of M/s. Ajay Shobha & Co., Chartered Accountants as a Statutory Auditor of the Company and fix their remuneration.

6. the resolution for ratification of remuneration of M/s. N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration.

7. a resolution for convening the 27th Annual General Meeting of the Company.

8. a resolution for appointment of scrutinizer for the process of E-voting and poll at the 27th AGM.