1. The Board has approved the Draft Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 09.00 AM AT Shivam Party Hall Plot No.44-47,Rsc-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091. The Notice of the AGM and Annual Report 2021-22 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course.
2. The Board has considered and approved the Draft Director''s Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31, 2022.
3. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for the Purpose of Annual General Meeting.