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Board Meeting Minutes: Sumit Khubchandani by narukakusum00 is a document available to read on EtoBox.
What is Board Meeting Minutes: Sumit Khubchandani about?
The Board of Directors of Eureka Conveyor Beltings Limited held a meeting on April 28, 2025, where they confirmed the minutes of the previous meeting and noted disclosures of interest from directors as per the Companies Act, 2013. The board acknowledged confirmations from directors regarding their qualifications and independence, but due to a lack of quorum, they could not appoint a company secretary or address some agenda items. The meeting concluded with a vote of thanks to the Chair at 6:30 PM.
- Author
- narukakusum00
- Language
- EN