Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the
Company, in their meeting held today, i.e. on 21st August, 2024 at the Registered Office of the
Company, which commenced at 2:00 P.M. and concluded at 3:00 P.M., has:
1. Recommended appointment of M/s. J. Singh & Associates, Chartered Accountants,
Ahmedabad, (FRN: 110266W) as Statutory Auditor of the Company to hold office for 5
years i.e. financial year 2024-25 to 2028-29 subject to the approval of Shareholders in
General Meeting.
2. Increase in Authorised Share Capital upto Rs. 50,00,00,000/- by alteration of the
capital clause in the Memorandum of Association of the Company.
3. Considered and approved Reports of the Board of Directors of the Company along with
Annexures thereto.
4. Decided to hold the 45th Annual General Meeting of the Company on Thursday, 12th
September, 2024 at 4:00 P.M.
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