| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Jul 2023 | 21 Jun 2023 |
| Board have apart from other businesses, approved the following business items; Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. Appointment of Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. Call 6th Annual General Meeting of the Members of the Company on Thursday, July 20, 2023 at 05:00 P.M. at Park Inn by Radisson, Beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat, 395009, India All matters contained in the Notice of Annual General Meeting in detail and approved draft of Annual General Meeting Notice and authorised Executive Directors and Company Secretary to send Annual General Meeting Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. The 6th Annual General Meeting of the Company will be held on Thursday, July 20, 2023 at 05:00 P.M. at Park Inn by Radisson, beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat, 395009, India to transact the businesses mentioned in the Notice of 6th Annual General Meeting. (As per BSE Announcement Dated on 28/06/2023) The Companys 6th AGM was held today on 20th July, 2023 at Park Inn Radisson, Beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat. The meeting commenced at 05:00 PM and ended at 06: 00 PM on 20th July, 2023. The details of remote evoting results and voting through poll at 6th annual general meeting held on 20th July, 2023 are enclosed herewith (As per BSE Announcement Dated on 20/07/2023) | ||
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