17th Annual General Meeting of ALD Automotive Pvt. Ltd.
Notice is hereby given that the seventeenth Annual General Meeting of the members of ALD Automotive Private Limited Ref. No. Ald/AGM/2021-22 will be held at shorter notice on Wednesday, 29 December, 2021 at ist 5.30 p.m. at the registered office of the company. Situated at 19th floor, tower-a peninsula business park, Ganpatrao Kadam marg, Off. Senapati Bapat Marg, Lower Parel, Mumbai – 400013, India to transact the following business::
To consider and adopt the audited financial statements of the Company for the financial year ended 31 March, 2021 including audited Balance Sheet as at 31 March, 2021, the statement of Profit and Loss Account of the Company for the financial year ended as on that date together with the reports of the Auditors and Board of Directors thereon.
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