MOUNT SHIVALIK INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors (suspended Board) of Mount Shivalik Industries Limited, under CIRP, called by Resolution Professional will be held on Thursday, the 05th day of September, 2019 inter alia to consider the following:- 1. To consider, and approve the audited financial results of the Company for the Financial Year ended 2018-19. 2. To Consider and approve draft Director's Report along with Secretarial Audit Report, Auditors Report, and Balance Sheet for the Financial Year ended 2018-19, 3. To consider the appointment or re-appointment of the Statutory Auditors, 4. To Consider and approve the draft Notice for calling 26th AGM of the Company, 5. To consider and approve the appointment of Scrutinizer for conducting E voting and voting through poll at ensuing AGM, 6. To fix dates of books closure register of members for the purpose of ensuing AGM, 7. To fix cut off dates for providing E voting services. 8. Other matters.