Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2024 | 17 Sep 2024 |
AGM 30/09/2024 Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015, we are enclosing herewith the gist of proceeding of the 43rd Annual General Meeting held on Monday, 30th September, 2024 at 11:00 a.m. at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311001 Rajasthan, India. (As Per Bse Announcement Dated on 30.09.2024) pursuant to regulation 44(3) of SEBI (LODR) Regulation 2015, we are enclosing herewith results of the voting conducted through remove e-voting during 27.09.2024 to 29.09.2024 (both days inclusive) along with the report of scrutinizer report. (As Per BSE Announcement Dated on: 01/10/2024) |
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