The Board have have 1. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2022;2. Considered, approved and taken on record the audited financial results for the quarter and year ended on March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;3. Alteration in the Object Clause of the MOA of the Company subject to approval of shareholders via EoGM/Postal Ballot ;4. Alteration in the AOA of the Company subject to approval of shareholders via EoGM/Postal Ballot and subject to necessary registration with and/or approval if any from the competent Authority(ies),(a brief detail of which has been enclosed herewith as Annexure-I);
Kindly take the same on your record and oblige us.
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