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Please be informed that the Board of Directors of the Company, at its Meeting held today i.e.21st August, 2025, has inter-alia
i. Considered and unanimously authorized the Chief Financial Officer and Company Secretary to explore opportunity for strategic acquisition of the Companies in diversified field.
ii. Approved the Notice convening 43rd Annual general Meeting of the Company. The notice shall be send to the eligible shareholder's of the Company in due course.
The meeting commenced at 03:30 P.M. and concluded at 05:30 P.M.
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