MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve i)Alteration of object clause of Memorandum of Associationii)The company has received notice under section 7 of Insolvency and Bankruptcy code 2016iii)To consider Approval of Board Report of company.iv)Book closure for 29th Annual General Meeting (AGM).v)Closure of Register of Members and share Transfer Books of the company for 39th Annual General Meeting (AGM).vi)Finalization of e-voting facility for 29th Annual General Meeting (AGM).vii) Appointment of Scrutinizer for e-voting facility for 29th Annual General Meeting (AGM).viii) To consider Notice of 29th Annual General Meeting of the company.ix)To discuss any other business with the permission of chair.
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