Notice of EGM of B9 Beverages Limited 29 December
01 February 2023
B9 Beverages (INDIA) Limited will conduct an extraordinary general meeting (EGM) on Wednesday, February 22, 2023, at 3:00 P.M. to transact the following business:
- Appoint Mr. Bharat Anand as an independent director.
- Appoint Mr. Manoj Kohli as an independent director.
- Consider and approve the adoption of the restated article of association of the company in place of existing article of association.