Board of Directors of the Company, in their Board Meeting held on today i.e. on Monday, August 05, 2024, to have;
1.Approved Draft Directors' Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24;
2.Decided to call 7th Annual General Meeting of the Company,
3.Approved Schedule of Annual General Meeting
4.Approved Appointment of NSDL as Remote E-Voting Agency
5.Approved Appointment of M/s. Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM,
6.Considered and approved all other business as per agenda circulated.
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