This is to inform that in the meeting held today i.e. Tuesday, August 06, 2024 the Board of the Company has considered and approved the following:
1. Approved the Board''s Report and its Annexure for the Financial year 2023-2024.
2. To hold 29th AGM of the company on 03.09.2024 at its registrered office and approved the notice for convening the 29th AGM of the Company.
3. The record date/ cut-off for the purpose of AGM is Tuesday, August 27, 2024.
4. On recommendation of NRC the board approved the re-appointment of Mrs. Amruta Narendra Giradkar (DIN 08698062) as an independent director for second term of 5 consecutive year.
5. On recommendation of NRC the board approved the re-appointment of Ms. Aasthi Singh (DIN 08709814) as an independent director for second term of 5 consecutive year.
6. Appointment of M/s Vineeta Patel & Co. as scrutinizer for ensuring 29th AGM of the Company.
|