The Board of Directors of the Company at its meeting held on Tuesday, August 2, 2022 inter alia considered the following matters ??? a. Approved, recommendation of appointment of M/s. P. G. Ghali & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. b. Approved revised notice convening the 27th Annual General Meeting of the Company to be held on, Saturday, August 27, 2022 for the financial year ended March 31, 2022;Kindly take the same on your records and oblige.
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