Meeting of the Board of Directors of the Company held today i.e. Wednesday, 04th day of September, 2024 at 03:00 P.M. at place other than registered office of company of the Company at Corporate office situated at 423, Block-C, 1/1, Sumel-11, Indian Texitle Plaza, Shahibaug, Ahmedabad-380004, Gujarat, India, commenced at 03:00 P.M. and concluded at 05:00 P.M. have inter alia, considered and approved: 1. Director's Report and Secretarial Audit Report along with annexures for the year ended on 31st March, 2024; 2. To consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company. 3. To consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 09th Annual General Meeting. 4. To Consider and fix Book Closure date for the purpose of 09th Annual General Meeting. 5. To Approve draft notice of 09th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting.
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