Please note that the Board of Directors of the Company in their Meeting held today, September 3, 2024 have considered and approved, amongst the other things, the following:
1. Appointment of Mr. Nikhil Hareshbhai Savaliya as Professional Executive Director. Profile of Mr. Nikhil Savaliya is attached to this disclosure of outcome.
2. Approved notice of the 44th Annual General Meeting of the Company. 44th Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 4.00 pm through Audio / Visual means.
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