Agrimony Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th September, 2020 at the registered office of the company to consider and transact the following businesses: 1. To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2020; 2. To consider and approve the Notice of 29th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2019-2020. 3. To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting; 5. Any other matter with the permission of Chair.