We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, August 23, 2024 at 1:00 P.M. inter alia has approved the following:
1.Annual Report for the FY 2023-24 alongwith Director Report for the FY 2023-24.
2.Notice of 39th Annual General Meeting of the Company to be held on Saturday, 28th September 2024 at 1:00 P.M. at the registered office of the Company
3. Appointment of MSTR & Associates, Practicing Company secretary as Scrutinizer of the Company for the purpose of 39th Annual General Meeting of the Company and others.
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