| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2024 | 27 Aug 2024 |
| a) The Directors Report on the Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2024 were approved. b) 41st Annual General Meeting will be held on Wednesday, 25th September, 2024 at 2.00 pm at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 and the Notice convening 41st Annual General Meeting was approved. c) The Register of Members shall remain closed from 19.09.2024 to 25.09.2024 (both days inclusive) for the purpose of 41st AGM and E-voting shall commence on 22.09.2024 at 9.00 am and ends on 24.09.2024 at 5.00 pm. The cut off date shall be 18.09.2024 d) M/s Girish Murarka & Co., Practicing Company Secretary was appointed as Scruitinizer for Voting at 41st AGM Kindly take the above on record and oblige We submit herewith Voting Results along with Scrutinizrs Report of 41st Annual General Meeting of the Company held on 25th September, 2024. Kindly take it on record (As Per BSE Announcement Dated on 25.09.2024) | ||
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