Cybermate Infotek Ltd. - Board Meeting Intimation for Approval Of Notice For 25Th Annual General Meeting Along With Directors Report For Financial Year Ended 31St March 2019

CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The following matters relating to the ensuing Annual General Meeting for the financial year ended March 31, 2019:
i) To fix a date, time and Venue of 25th Annual General Meeting
ii) Approve the Notice convening 25th Annual General Meeting
iii) Approve the Directors Report (including Management Discussion and Analysis (MDA) and Corporate Governance Report along with its annexures)
iv) To appoint a Scrutinizer for e-voting process.
v) Fix a Book Closure date.

Pdf Link: Cybermate Infotek Ltd. - Board Meeting Intimation for Approval Of Notice For 25Th Annual General Meeting Along With Directors Report For Financial Year Ended 31St March 2019

Source : BSE - www.bseindia.com

Published on August 06, 2019

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