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Vivid Mercantile informs about board meeting

Vivid Mercantile has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019, to consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19; to take on record the Secretariat Audit Report for Financial Year 2018-19; to fix Date, Time and Venue of the Annual General Meeting of the Company, and to approve the notice calling 25th Annual General Meeting of the Company; to fix period for closing of Register of Members and Share Transfer Register; and any other business with the permission of Chairman.

The above information is a part of company’s filings submitted to BSE.

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