| he Board inter - alia considered and approved the following items: 1.The Directors Report 2.The Secretarial Audit Report 3.Fixed the Book Closure from 24th September, 2023 to 30th September, 2023 (both days inclusive) and cut-off Date for E-voting for 40th Annual General Meeting is 23rd September, 2023 4.The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as Scrutinizer . 5.The Notice for convening the Fortieth Annual General Meeting (AGM) of the shareholders of the Company on Saturday,30th September,2023. 6.Authorized Mr. Punit Shah, Executive Director of the Company to held the AGM in proper course and time given in AGM Notice. The Board Meeting commenced at 4.30 pm and concluded at 6.30 pm
The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2023 to 30th September, 2023 (both days inclusive) for the purpose of 40th AGM. |
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