the board of director of the company has at its meeting held on 05-08-2024 inter-alia considered and approved the following:1. the un-audited financial results for the quarter ended 30th June 2024.2. the re-appointment of Mr Shivakumar Pattabhiraman as Managing Director.3. Convening AGM4. Fixation of book Closure dates.this is for information please.
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