This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:
1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2024.
2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2024 by the Statutory Auditors of the Company.
3. The 42nd Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 27th day of September, 2024.
4. Approved the Notice of 42nd Annual General Meeting and Director''s report along with the annexures.
5. Reappointment of Mr. Vanka Siva Prasad as Manager for period of 3 years
The meeting commenced at 05.00 P.M. and concluded at 06:00 P.M.
This is for your information and necessary records.
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