| Notice of 31st Annual General Meeting of the Company Scheduled to be held on 30.09.2023 at 12:00 P.M
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, Board of Directors considered and approved the following matters; 1. Notice and Agenda in respect of 31st Annual General Meeting (AGM) of the Company Scheduled to be held on Saturday 30th September, 2023 at 12:00 P.M. at Chhoti Nehar Malakpur, Pathankot-145025, Punjab. 2. Directors Report along with its annexures for the Financial Year 2022-2023. 3. Appointment of Mr. Baldev Singh Kashtwal, Practicing Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on 30th September, 2023. 4. Closure of the register of members and share transfer books from 23rd September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of convening the Annual General Meeting. |
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