In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their
Board Meeting held on today, i.e. on September 02, 2024, at the Registered Office of the Company which
was commenced at 02:30 P.M. and concluded at 03:10 P.M., have, apart from other businesses,
1) Considered and approved the Director''s Report along with its annexures for the year ended March
31, 2024. We shall inform you in due course the date on which the Company will hold Annual
General Meeting for the year ended March 31, 2024;
2) Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for
resolutions proposed to be passed at Annual General Meeting.
3) Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP:
11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well
as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner.
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