| Dear Sir, This is to inform you that the 37th Annual General Meeting of the members of the Company will be held on Friday, 30th September, 2022 at 01:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copy of notice of AGM is enclosed herewith for your information and record.
We wish to inform you that the members of the Company at their 37th Annual General Meeting held on Friday, September 30, 2022 consider and approved Appointment of Mrs. Jhansi Lakshmi Adivishnu as Non-Executive Director of the Company w.e.f 30th September, 2022. She is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.
(As Per BSE Announcement Dated on 03.10.2022) |
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