| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2024 | 26 Jul 2024 |
| AGM:05/09/2024 We hereby inform that Boards of Directors in its meeting held on 26th July,2024 had approved the following: 1. Reappointment of Sh. Shailesh K. Desai as Managing Director 2. Reappointment of Sh. Hemal R. Shah as Whole Time Director Pls. refer the attached letter We enclose herewith the gist of proceeding of 30 AGM held on Thursday 5th September, 2024 through VC. Request you to take the above on your record. (As Per BSE Announcement dated on 05.09.2024) | ||
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