ज्यादा पढ़ी गई:
1. Considered and approved the Directors Report along with the annexure thereto.2. Approved the notice of 19th Annual General Meeting and 19th Annual General Meeting of the Company will be held on Saturday 28th September 2024 at 02:30 P.M (IST) through Video Conferencing (VC) / Other Audio-visual means (OAVM) facility.3. Dates of Book Closure of Share transfer books and register of members from 21.09.2024 to 28.09.2024 have been fixed and approved.4. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize remote e- voting and e-voting of 19th Annual General Meeting.
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