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In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday, 7th March, 2026 at the Registered office of the Company inter alia approved and passed the following:
1. The Notice of 16th AGM of the Company which will be held on 31st March, 2026 at 11.00 A.M. at Registered Office of the Company to transact the following business:
2. Approved the Directors Report for the Financial Year ended 31st March, 2024.
3. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 25th March, 2026 to Tuesday, 31st March, 2026 (both days inclusive)
The Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:35 pm.
You are requested to take above information on records.
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