| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 30 Aug 2024 |
| Appointment of Independent Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 30th August 24, has inter-alia transacted following business: We wish to inform you that the Board of Directors of the Company at their meeting held on 30/08/2024 and on recommendation of the Nomination and Remuneration Committee has appointed Mr.Yanni Venkatesh Setty (DIN: 10753706) as Additional Independent Director of the Company with effect from 30/08/2024 and further appointment as Independent Director of the Company subject to the approval of shareholders at the Annual General Meeting proposed to be held on 30/09/2024 (As Per BSE Announcement Dated on 30.08.2024) Summarized proceeding of 41st Annual general Meeting (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report for the 41st AGM held on 30/09/2024 (As Per BSE Announcement Dated on: 01/10/2024) 41st AGM Summary Proceedings (As Per BSE Announcement Dated on 14.10.2024) | ||
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