Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to captioned subject we wish to inform that the Board of Directors of the Company have at their meeting held on Friday the 6th day of September 2024 interalia considered and approved the following businesses along with other businesses: approved the Notice convening 30th Annual General Meeting (Financial Year 2023-24) of the Company to be held on 30th September 2024.
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