ज्यादा पढ़ी गई:
THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LTD WAS HELD ON FRIDAY 13/09/2024 FOR CONSIDERATION OF 1) APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31 2024 2) REAPPOINTMENT OF SMT ARTHI ANAND(DIN 07151584) DIRECTOR RETIRING BY ROTATION 3) APPROVAL FOR APPOINTMENT OF SRI R.GURUBATHAM AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION WITH EFFECT FROM 25/09/2024 4) APPROVAL FOR APPOINTMENT OF SMT SASIREKHA VENGATESH AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION WITH EFFECT FROM 25/09/2024 AND 5) APPROVAL FOR APPOINTMENT OF SRI T.S.V. RAJAGOPAL AS INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 25/09/2024. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.00 AM AND CONCLUDED AT 12.30 PM. COPY OF THE AGM PROCEEDINGS IS ANNOUNCED UNDER REG.30 OF THE LISTING REGULATIONS.
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