ज्यादा पढ़ी गई:
With reference to the captioned subject we wish to inform you that the 44th AGM of the Company held on Wednesday August 14 2024 through "VC" and "OAVM" in accordance with the circulars issued by MCA and SEBI to transact the business as stated in the Notice of AGM dated 23.07.2024. In this regard please find enclosed the following:1. The summary proceedings of the AGM of the Company as required under Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations 2015. 2. The voting results ( e-voting and e-voting during the AGM) of the Meeting under Regulation 44(3) of SEBI (LODR) Regulations 2015.3. Consolidated Report of Scrutinizer Report issued by M/s. Vivek Surana & Associates PCS pursuant to section 108 of the Companies Act 2013The meeting commenced at 10:30 AM (IST) and concluded at 11:30 AM (IST).This for your information and records.
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