In accordance with regulation 30 and other applicable provisions, if any. of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Friday, September 08, 2023 at 9:00 a.m. at Pipenagar (Sukheli), via-Nagothane, Tal-Roha, Maharashtra-402126. The Company had provided remote E-voting facilities under Section 108 of the Companies Act, 2013 and Regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws.
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