| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Aug 2024 | 22 Jul 2024 |
| Board approved the unaudited financial results of the company for the quarter ended 30.06.2024 with limited review report. Decided to conduct annual general meeting on 24th August 2024 . Approved appointment of M/s. SEP Associates as secretarial auditor. Pursuant to Regulation 30, Part A of Schedule -III of the SEBI(LODR) regulations, 2015, please find enclosed proceedings of the 35th AGM of the company held on Saturday , august 24,2024 at 12noon through VC/OAVM (As per BSE Announcement Dated on 24/08/2024) | ||
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