Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 1 Sep 2023 |
Submission of Newspaper Advertisement published for Notice of Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility on Wednesday, September 27, 2023. The register of members shall remain closed from September 21, 2023 to September 27, 2023 (Both Days inclusive) for the purpose of 23rd Annual General Meeting of the Company to be held on September 27, 2023. Proceedings of 23rd Annual General Meeting held on September 27, 2023. We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023, have approved the appointment of Mr. Azhar Yusuf Dhanani as a Non-Executive Director of the Company. (As Per BSE Announcement Dated on 27.09.2023) Voting Results and Consolidated Scrutinizers Report of the 23rd Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2023) |
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