Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 4 Sep 2023 |
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, September 04, 2023 which commenced at 02:00 p.m. and concluded at 7:10 p.m. at the Registered Office of the Company has inter-alia considered and approved various agendas mentioned in the letter attached. Kindly refer to the attached file for the proceedings of the 27th Annual General Meeting of the Members of the company (As Per BSE Announcement dated on 28.09.2023) Please find attached herewith the voting results of the resolutions passed at the 27th Annual General Meeting of the company. Please find attached herewith scrutinizers report for the 27th Annual General Meeting of the company. (As Per BSE Announcement Dated on 29/09/2023) |
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