As required by Regulation 30 read with schedule III of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of Extra Ordinary General Meeting of our Company held on Saturday December 30 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office at 101 1st floor 36 Shri Rang Residency Vadia rajpipla Narmada-393145 Gujarat. The Chairman Mr. Ravi Kotia Chaired the meeting. the meeting was well attended and had the requisite quorum. The Chairman delivered his speech. The Notice of meeting was taken on read. The following resolution set out in the notice convening the Extra ordinary General meeting was proposed and seconded by the Members:1. To approve of migration of securities of the company from BSE SME platform to main boardf of stock exchanges. i.e. BSE limited ( Special Resolution).
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