We hereby are pleased to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st Aug 2020 approved the following business:
1. Approved the notice and Directors Report of the company along with Management Discussion And Analysis Report for the FY ended 2020;
2. Approved the Date Time and Venue for convening 22nd Annual General Meeting of the members of the company;
3. Approved the dates of Book Closure and E-Voting related matter for the purpose of forthcoming 22nd Annual General Meeting;
4. Considered and approved the alteration of the Object Clause of Memorandum of Association; subject to such approvals as may be required.
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