This is to inform you that the 40% Annual General Meeting of the Company was held on
Thursday, the 29th September, 2022 through Video Conferencing ("VC") /Other Audio Visual
Means ("OAVM") at deemed venue of Meeting at the registered office of the Company ie. Unit
No.3-5, Neeru Silk Mills, Mathurdas Mills, Compound, 126, N. M. Joshi Marg, Lower Parel (W),
Mumbai MH 400013.
The meeting was commenced at 03.00 P.M. at Indian Standard Time and concluded at 4.00
P.M. at Indian Standard Time.
The details as per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015 are enclosed herewith as Annexure-A along with the copy of the
Scrutinizer''s report for your reference.
This is for your information and record. This is for your necessary information and record.
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