Proceedings of Annual General Meeting of the Company held on 18th September 2021.
1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon.
2. Ordinary Resolution for appointment of Mr. Udaybhai Arvindbhai Patel (DIN: 08068806)as an Independent Director of the Company.
The above businesses were transacted and passed by the shareholders at Annual General Meeting.
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