ज्यादा पढ़ी गई:
we are pleased to inform you that the Board of Directors of the Company in itsmeeting held today i.e. 02 nd September 2024 inter-alia considered and approved the followingmatters:1. Notice of the 42 nd Annual General Meeting of the members of the Company to be held onMonday 30 th day of September 2024 at S-115 Shakarpur Delhi- 92 at 9.00 AM.2. Directors report of the Company for the year ended 31.03.2024.3. Appointment of M/s Harsh Goyal & Associates Practicing Company Secretaries asvvscrutinizers for the e-voting and voting during AGM of the company.4. Appointment of Mr. Bharat Bhushan Jain as Non-Independent Non-Executive Director of the company liable to retire by rotation subject to the approval of members in the 42 nd AnnualvGeneral Meeting.5. Appointment of Sh. Sanjay Arora as an Independent Director subject to the approval of members in the 42 nd Annual General Meeting.
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