eMudhra: Board Meeting Intimation for Approval Of The Audited Financial Statements And To Consider The Recommendation Of Final Dividend.

Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 inter alia to consider and approve Briefing on CSR Activities during 2021-22 and approval of next year BudgetBriefing by Nomination and Remuneration Committee about their discussions and approvals for Remuneration Briefing by Risk Management Committee Briefing by Stakeholders Relationship Committee Progress of BusinessBriefing by Audit Committee Approval of related party transactions.a. Approval of Standalone and Consolidated Accounts along with Directors and Auditors Report for the year ended March 31 2022 b. Declaration of dividend on Equity & Preference Shares and fixing Record dateCommission to Non- Executive DirectorsDirector Retirement by RotationTo take note of Secretarial Audit ReportShifting of Registered Office of the CompanyTo make investment in subsidiariesApproval for amendment in Stock Option PlanApproval of Notice calling for Annual General MeetingReconstitution of Board CommitteesRe-appointment of AuditorsAppointment of Internal AuditorAppointment of Secretarial Auditor