| AGM 30/09/2022
We hereby submitted Annual Report for the Financial Year 2021-22.
(As Per BSE Announcement Dated 08.09.2022)
35th Annual General Meeting of the Company was held today through video conferencing to transact following business:
1. Adoption of Audited financial statements for the year ended March 31, 2021 together with the Report of the Board of Directors and the Auditors thereon.
2. Re-appointment of Mr. Ishwarbhai Baldevdas Patel (DIN: 00206389), a Director retiring by rotation.
3. Re-appointment of Mr. Nishant Nitinbhai Patel (DIN: 09105449), a Director retiring by rotation. 4. To appoint M/s. Parimal S. Shah & Co., Chartered Accountants, (FRN 107591W) as the Statutory Auditors of the Company in place of M/s. Naresh J. Patel & Co., Chartered Accountants, the retiring Statutory Auditors, to hold office from the conclusion of this Annual General Meeting (AGM), until the conclusion of 40th AGM, subject to ratification at every AGM on a remuneration to be decided by the Board or its Committee.
5. To approve for related party transactions under section 188 of the companies act, 2013.
(As Per BSE Announcement dated on 30.09.2022) |
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