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Janus Corporation Ltd - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 18Th September 2023     Back
(15 Sep 2023)
Janus Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 inter alia to consider and approve 1) To note discuss and approve the necessary correction and addendum in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September 2023 circulated to shareholders dated 7th September 2023 2) To Authorize to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September 2023 to the Shareholders. 3) Any other matter with the permission of chairman
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