| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Aug 2024 | 28 Jul 2024 |
| Dear Sir/Madam, We are submitting herewith enclosed the copies of newspaper in respect of information regarding 20th Annual General Meeting scheduled to be held on Friday, 23rd August. The Board of Directors of the Company at their Meeting held on Saturday, 27th July, 2024 at 02:00 p.m. at the Corporate office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have interalia discussed and approved the businesses as mentioned in the attachment herewith. (As Per BSE Announcement Dated on: 27/07/2024) Scrutinizers Report for 20th AGM held on 23rd August 2024. (As Per BSE Announcement dated on 24.08.2024) | ||
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