Veto Switchgears And Cables Ltd. has informed about the agenda for the meeting of Board of Directors of the Company to be held on August 31, 2015.1. To elect the Chairman of the Meeting.2. To grant leave of absence, if any, to the Directors of the Company .3. To consider and approve minutes of the previous Board Meeting.4. To incorporate a wholly owned Subsidiary Company in Dubai, UAE for expanding Electricals business over there .5. To Authorized Mr. Akshay Kumar Gurnani to grant funds to Veto Electricals Private Ltd. (Wholly owned subsidiary company) for starting construction and setting up manufacturing unit for manufacturing of Wires and Cables in Mahindra SEZ, Jaipur.6. Any other business with the permission of chair.7. To Vote of Thanks .
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