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Jauss Polymers Ltd

Board Meeting Intimation for Approval Of Notice Of Annual General Meeting Boards Report And Others.

05:06 PM, 23rd Aug 2023

JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1. To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O21-22 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.

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