Span Divergent Ltd
Board Meeting Intimation for Board Meeting Of Span Divergent Limited To Be Held On May 22 2023
01:55 PM, 12th May 2023
Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results and Auditors report of the Company for the quarter and year ended on March 31 2023 together with the draft Directors Report.2. To consider and/or recommend dividend if any.3. To decide the date time and venue of Annual General Meeting of the Company.4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company.5. To consider and approve notice convening 43rd Annual General Meeting of the Members of the Company.6. Other items of agenda