Mahalaxmi Seamless Ltd

MAHALAXMI SEAMLESS 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. To approve the un-audited financial results of the Company for the quarter ended June 30 2023.2. To consider discuss and approve the draft Boards Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March 2023.3. To consider discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 32nd Annual General Meeting of the Company.4. To approve limits of investment that can be made by company pursuant to Section 186 of the Companies Act 2013.5. To approve the increment in remuneration of Mr. Vivek Madhavprasad Jalan Managing director of the company in terms of Section 197 of the Companies Act 2013.6. To consider discuss and approve the draft notice for calling 32nd Annual General Meeting of the Company for the financial year ended on 31st March 2023.7. To consider any other matter with the permission of the Chairman if any.