Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 25 Aug 2023 |
In continuation to our communication dated 21st August, 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following resolutions as attached Dear Sir, Please find attached outcome of Annual General Meeting of the Company held on 25th September, 2023 at 12.pm. through VC/OVM. APPOINTMENT OF STATUTORY AUDITOR AT AGM RE-APPOINTMENT OF CHAIRMAN AND MANAGING DIRECTOR AT ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 25.09.2023) Pls find attached Scrutinzer report and outcome (As per BSE Announcement Dated on 27/09/2023) |
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