Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we would like to inform you that the 27th AGM of the company was held on Friday, 29th September, 2023, at 11.00 A.M. at the registered office of the company in accordance with the circular(s) issued by Ministry of Corporate Affair and Security Exchange Board of India in this regards concluded at 12.00 Noon. Outcome of the AGM has been attached herewith. Please take on record and Acknowledge.
The following resolution has been approved/passed by the member of the company.
1. To consider and adopt the audited financial statement of the company for the financial year ended 31st March, 2023 along with auditor Report and Board Report.
2. To re-appoint Mrs. Rashmi Goyal, who retire by rotation,
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