Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 29 Aug 2023 |
Board approve the following agenda. 1. AGM to be held on 28th September,2023. 2. To approve the Directors Report & Notice for convening ensuring Annual General Meeting. 3. To accept the Resignation of the Mr. N. R. Krishna . 4. To appoint mr.Gopal Bhatt as an independent director. 5. To appoint SPANJ & Associates as scrutinizer. We hereby submit the Annual Report for the F.Y. 2022-23. With respect to above mentioned subject, we would like to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from 23rd September,2023 to 28th September,2023 (both days inclusive). (As Per BSE Announcement dated on 04.09.2023) We would like to inform you that, 36th AGM of the Members of the Company was held today video conferencing to transact following Business; 1. Adoption of Audited Financial statements of the Company for the year ended March 31, 2023 together with the Report of the Board of the Directors and the Auditors thereon. 2. Re- Appointment of Ishwarbhai Patel, a director retire by rotation. 3. Re - appointment of Nishant Patel, a director retire by rotation. 4. Ratification of Appointment of Statutory Appointment. 5. Appointment of Mr. Gopal Bhatt as an Independent Director. 6. To Approve Related Party Transaction. (As Per BSE Announcement dated on 28.09.2023) We hereby submitting with you, proceedings of the AGM held on 28.09.2023. AGM was started at 3.30 p.m and closed at 4.00p.m. All the resolutions was passed in tje meeting. Shareholders vote against resolution by way of e- voting as well as portal voting. (As Per BSE Announcement Dated on 09/04/2024) |
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