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| Exchange Received Time 24/08/2018 15:43:59 Exchange Disseminated Time 24/08/2018 15:44:04 Time Taken 00:00:05 | PROSEED INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2018, inter alia, to consider and approve the following agenda:
1. Draft Board Report for the financial year 2017-18.
2. Draft Notice convene 26thAnnual General Meeting for the financial year 2017-18.
3. Appointment of M/s Gorantla& Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 26thAnnual General Meeting.
4. Any other meeting with the permission of the Chair.
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