Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact
1. Approve the Audited Financials (Standalone & Consolidated) for the financial Year ended March 31st, 2023.
2. Approve the Annual Report of the Company for the financial year 2022-23.
3. Approval of notice for calling of Eighth (8th) Annual General Meeting (AGM) of the company for the financial year ended on March 31, 2023 and decided to convene 08th Annual General Meeting (AGM) on Saturday 30th September 2023 at 11:00 AM through VC/OAVM Facility. etc
CS Anitha R