" />
CIN- L67120MH1995PLC084899

Login

Login

Generate password

Forgot Customer Code

Would you like to create a personalised login id for logging in to Emkay Website ?

Change Personalised Login ID

Sirohia & Sons Ltd. - Board Meeting Outcome for Outcome Of Board Meeting - Notice Of Annual General Meeting

Share Source By

Dion Global

01 Sep 2025

1) Approved and taken on record the Notice, calling the 35th Annual General Meeting of the company, to be held on 25th September, 2025. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.\r\n2) Appointed CS Vivek Dadriwal, Company Secretary, having (COP - 26203), allotted by The Institute of Company Secretaries of India (ICSI) be and is hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting\r\n