| 1) Approved and taken on record the Notice, calling the 33rd Annual General Meeting of the company, to be held on 28th September, 2023. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Thursday, 21st September, 2022 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed M/s. Ragini Chokshi & Co., Company Secretaries, having (FRN - 92897), allotted by The Institute of Company Secretaries of India (ICSI) be and are hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting. 3) Appointed M/s. H. R. Agarwal & Associates, Chartered Accountants (Firm Registration No. 323029E), be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors M/s. A. Sethia & Co., Chartered Accountants, having registration No. 328380E, allotted by ICAI subject to approval by shareholders in the ensuing Annual General Meeting
Proceedings of Annual General Meeting held on September, 28, 2023.
(As Per BSE Announcement Dated on 28/09/2023) |
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