Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of Board of Director of the Company will be held on Tuesday September 05 2023 inter-alia;(i) To issue bonus shares.(ii) To consider and approve the Boards Report for the financial year 2022-23(iii) To appoint M/s. R J & Associates as Cost Auditor for the purpose of cost audit for financial year 2023 - 2024(iv) To consider and approve the notice of 11th Annual General Meeting(v) Any other matter with the permission of chair
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