ज्यादा पढ़ी गई:
With reference to the cited subject we hereby submit the following outcome of meeting ofthe Board of Directors of the Company held on Friday August 30 2024 at 01:00 P.M. at theRegistered Office of the Company and concluded at 01:30 PM:1. Considered and approved the draft of Directors Report along with the annexures for the yearending 31st March 2024.2. Considered and approved the draft of Notice of 02nd Annual General Meeting for the yearending 31st March 2024.3. Appointment of M/s. Sonu Jain & Co. Company Secretaries as the Scrutinizer of the Companyfor the ensuing Annual General Meeting.4. Recommended appointment of M/s. Doshi Doshi & Co Chartered Accountants Ahmedabadas statutory auditors of the company pursuant to expiry of the term of existing statutoryauditor to the shareholders of the Company in the 02nd Annual General Meeting.5. Appointment of M/s P H P & Associates Chartered Accountants as Internal Auditor of thecompany for the FY 2024-25
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