1. To consider & approve appointment of Radhika Tibrewala as Company Secretary and Compliance Officer of the Company.
2. To shift registered office of the Company from Room No.122, 1st Floor, Sitladevi Chs Ltd, D N Nagar Ambivali, Andheri West, Mumbai 400053 to Prashant Building, Plot no. 145/B, Block No. 1, Next to Diaa Restaurant, S. V. Road, Vile Parle West, Mumbai- 400056.
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