ज्यादा पढ़ी गई:
PURSUANT TO REGULATION 30 OF SEBI (LODR) 2015 BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING:1. APPOINTMENT OF MR HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN THE INDEPENDENT CATGORY OF THE COMPANY WITH EFFECT FROM 02/09/2024 FOR THE TERM OF 5 YEARS SUBJECT TO MEMBERS APPROVAL AT THE AGM.2. SECRETARIAL AUDIT REPORT ISSUED BY RITIKA AGARWAL & ASSOCIATES FOR THE FY 2023-243.ANNUAL REPORT ALONG WITH DIRECTORS REPORT AND OTHER ANNEXTURES FOR THE FY 2023-244. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY 30TH SEPTEMBER 20245. APPOINTMENT OF ARVIND BAID AS THE SCRUTINZER FOR EVOTING AT THE ENSUING AGM.
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