Magic Trading board meeting on Sept 02, 2015

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26 Aug, 2025 12:21

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Qpro Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2015, inter alia, for the following matters:1. To approve and adopt the Board Report and Statutory and Secretarial Audit report of Company for the financial year ended March 31, 2015.2. To appoint Mr. Dinesh Saini as Whole Time Director & Chief Executive Officer of the Company subject to approval of the shareholders in the forthcoming Annual General Meeting (AGM).3. To fix the period of Book closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015.4. To appoint Practicing Company Secretaries as the scrutinizers for the e-voting process related5. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the financial year ended March 31, 2015.Source : BSE

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