DHANADA CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 21St September 2023

The consent of the Board is accorded to file an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023, pursuant to the provisions of Section 96 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder.