Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 1. Audited Annual Accounts of the Company for the year ended on March 31, 2021 together with the draft Directors’ Report.
2.To consider and/or recommend dividend, if any
3.To decide the date, time and venue of Annual General Meeting of the Members of the Company.
4.Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company.
5.To approve notice convening 41st Annual General Meeting of the Members of the Company.
6.To consider regularization of Mr. Paras Desai (DIN: 08293906) as a Director of the Company
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