| we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on, i.e. on Friday, September 08, 2023, at the registered office of the Company which was commenced at 02:15 P .M. and concluded at 03:00 P.M. have: 1. Approved Draft Directors Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23; 2. Decided to call the 31ST Annual General Meeting of the Company on Saturday, September 30, 2023 at 03:00 P.M. IST through Video Conference (VC).3. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. 4. Appointed 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. |
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