Shakti Pumps (India) Ltd
Board Meeting Intimation for Intimation Of 02Nd Board Meeting For The Financial Year 2023-24 To Be Held On Friday August 11 2023.
04:30 PM, 4th Aug 2023
SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Consider and approve the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report.2. Consider the re-designation of Mr. Dinesh Patidar (DIN:00549552) from Managing Director to Chairman cum Whole Time Director of the Company.3. Consider the re-designation of Mr. Ramesh Patidar (DIN:00931437) from Whole Time Director to Managing Director of the Company.4. Decide day date time & venue of 28th Annual General Meeting (AGM) and to approve the notice of 28th AGM to be sent to the shareholders of the Company5. Any other matter with the approval of majority of Directors