Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the
Company, in their meeting held today, i.e. on 17th January, 2024 at the Registered Office of the
Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia,
1. Recommended appointment of M/s. K M Chauhan & Associates, Chartered Accountants,
Rajkot, (FRN: 125924W) as Statutory Auditor of the Company for the Financial Year 2023-
24 subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting.
2. Decided to hold the Extra Ordinary General Meeting of the Company on Thursday, 8th
February, 2024 at 3:00 PM.
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