SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 inter alia to consider and approve 1.To fix the date time and venue of the 58th Annual General Meeting (AGM).
2.To Consider and approve the appointment of M/s Jaymin Modi & Co. Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20.
3.To consider and approve the Directors Report for the Financial Year ended 31st March 2019 and draft notice of 58th Annual General Meeting of the company.
4.To consider and approve the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM.
5.Any other matter with the permission of the chair.
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