With reference to our letter(s) dated 02/08/2024 and 27/08/2024 we wish to inform you that 32nd Annual General Meeting (AGM) of the Company held on 27th August 2024 at 10.30 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM).It is informed that all the 7 (seven) resolutions placed before the shareholders have been passed with requisite majority. We are pleased to enclose herewith the following documents:-1) The resolution-wise Voting Results (voting through remote e-voting /e-voting during the AGM) all the resolutions passed by the shareholders of the Company.2) The Scrutinizers Report dated 29/08/2024.
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