ज्यादा पढ़ी गई:
In compliance with Regulation 33 read with Regulation 30 of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you thatthe Board of Directors of the Company at its meeting held today i.e. November 07 2024 interaliaapproved the following:1. Unaudited standalone and consolidated Financial Results for the quarter and half yearended September 30 2024.2. Appointment of Mr. Abhay Kumar Pandey (DIN:01650845) as an Additional Non-Executive Independent Director for a first term of fiveconsecutive years with effect from November 7 2024 till November 6 2029 not liable toretire by rotation subject to approval of the shareholders 3. Seeking approval of the Shareholders for the appointment of Mr. Abhay Kumar Pandey by rotation by means of postal ballot through remote e-voting process only
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