Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 inter alia to consider and approve To adopt and approve the Notice and Directors Report of the Company along with all the annexure thereof for financial year 2019-2020
To discuss ;
To finalize the dates of Book Closure for the purpose of forthcoming 39th Annual General Meeting;
To finalize the date venue and time for convening 39th Annual General Meeting of the Members of the Company;
To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 39th Annual General Meeting;
Any other matter with the permission of the Chair.
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