Board Meeting on August 26, 2015
C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business:1. Consideration of Audited Annual Accounts, Directors' Report, Report on Corporate Governance, Auditors' Report and Annexures thereon for the financial year 2014-2015.2. Regularization of Additional Directors.3. Fixing dates of Book Closure.4. Convening of Annual General Meeting.