Span Divergent Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on to be held on May 17, 2019, inter alia, to transact the following:
- 1. To consider and approve Audited Annual Accounts of the Company for the year ended on March 31, 2019 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 39th Annual General Meeting of the Members of the Company.
- 6. To consider and approve Re-appointment of Mr. Viral P Desai as Managing Director of the Company for further period of three year with effect from July 01, 2019.