This is to inform you that the 30th AGM of the members of the Company was held on Saturday 7th September 2024 at 3rd Floor Vaastu Darshan B wing Azad Road Andheri (East) Mumbai 400 069. In terms of Regulation 30 and Paragraph A of Part A of Schedule III of the Listing Regulations 2015 a summary of proceedings of the 30th AGM of the Company is enclosed herewith. Kindly take the same on record.
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