| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 3 Sep 2024 |
| AGM 30/09/2024 PROCEEDINGS OF 44TH ANNUAL GENERAL MEETING HELD ON MONDAY 30TH SEPTEMBER 2024 AT THE REGISTERED OF THE COMPANY TO TAKE APPROVAL ON ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR F.Y. 31 MARCH 2024 AND APPROVAL OF APPOINTENT OF SHRI KRITI KUMAR GANGULY (DIN: 08214967) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND TO CONSIDER APPOINTEMNT OF SHRI VIPUL AGARWAL (DIN: 07135408) AS INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM. (As Per Bse Announcement Dated on 30.09.2024) | ||
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