(1) Notice of Annual General Meeting to be held on 26th September 2024 at 11:30 A.M.
(2) Board's Report and Secretarial Audit Report.
(3) Appointment of CDSL as the intermediate agency for E-Voting.
(4) Appointment of M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting.
(5) Adoption of valuation report for preferential issued by Registered Valuer S Dehaleesan [IBBI/RV/04/2019/11659].
(6) Fixation of relevant date i.e. 27th August 2024 & list of allotees for preferential issue.
(7) Increase in the Investment limits upto Rs 25,00,00,000 under Section 186 of Companies Act 2013.
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