| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 18 Sep 2024 |
| AGM 30/09/2024 This is to confirm you that the 13th annul general meeting of the company is was held on monday 30th september 2024 at 10. am at the registered office of the company (As per BSE Announcement Dated on 30/09/2024) In terms of Section 107 Of The Companies Act 2013 and Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the resolutions passed at the 13th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 13th AGM of the Company held on 30th September, 2024 at 10:00 A.M (As Per BSE Announcement Dated on: 01/10/2024) This is to confirm you that the 13th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2024 started at 10:00 a.m. and concluded at 2:00 pm at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM. Read less.. (As Per BSE Announcement Dated on 15.10.2024) I, Priyanka singh (CP NO. 23059), Prop. of Priyanka Singh & co., was appointed as a- Scrutinizer to conduct the voting process in a fair and transparent manner. The Company has conducted voting through showoff hand enabling the members to cast their votes in respect of the Resolution as circulated in the Notice . Read less.. (As Per BSE Announcement Dated on 02.10.2024) | ||
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