ज्यादा पढ़ी गई:
we wish to intimate your esteemed exchange that as the Board of the Directors of the Company at their meeting held today i.e. Saturday November 16 2024 hasinter-alia considered decided and approved the following decisions:1) Re-appointment of Mr. Robert Alan Forbes Jr. (DIN: 08459003) as an Independent Director of theCompany for a Second term subject to members approval at the ensuing EOGM.2) Draft Notice for convening the (EOGM) for the above purpose.3) An EOGM of the Company to be convened on Tuesday 10th December 2024 at 12.00 Noon through VC/ (OAVM).4) Mr. Deep Shukla (Membership No.: F5652) of M/s. Deep Shukla & Associates PCS is appointed as the Scrutinizer for conducting Remote E voting and E voting during the EOGM process for ensuing EOGM.5) Cut-off date for the eligibility to vote by electronic means for the purpose of the EOGM shall be Tuesday 03rd December 2024.The meeting commenced at 02:00 P.M. (IST) and concluded at 02:30 P.M. (IST)
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