Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Sep 2023 | 23 Aug 2023 |
Newspaper Advertisement of 32nd Annual General Meeting attached. Please find attached Annual Report for F Y 2022-2023 This is to inform you that the 32nd AGM was concluded today at 12.30 pm and the business mentioned in the Notice dated 14th Aug, 23 were transacted. The following Special business were approved: 1. Reappointment of Mr. Pravin Gala (DIN 00786492) as Chairman and Wholetime Director of the Company. In this regards please find attached Summary of Proceedings as required under Reg 30. Please find attached Voting Results with Consolidated Scrutinizers Report dated 21st September, 2023, for 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 21/09/2023) |
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