Considered and approved the Director's Report for the Financial Year ended 31st March, 2024 and Notice of 14th Annual General Meeting of the Company
Considered and approved that the 14th Annual General Meeting of the members of the Company will be held on Friday 27th September, 2024 at 11:30 A.M. at registered office of the Company
Considered and approved the Closure of Register of Members & Share transfer books of the Company from Friday 20th September, 2024 to Friday 27th September, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 27th September, 2024
Considered and approved the appointment of CS Gaurav Shenoy (FCS No. 11355) as the Scrutinizer of the 14th Annual General Meeting of the Company to be held on 27th September, 2024.
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