Rajoo Engineers Ltd

RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2023 inter alia to consider and approve 1. To fix the date time and venue for the 36th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31 2023.2. To consider and approve the draft Directors Report along with annexure thereto for the Financial Year ended March 31 2023.3. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 36th Annual General Meeting and final Dividend for the Financial Year ended March 31 2032.4. To appoint the scrutinizer to scrutinize the remote e-voting process and voting at AGM.