In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at its meeting held today i.e. September 02 2024 which commenced at 6:30 P.M. and concluded at 7:50 P.M. has approved the following:a) Annual Reportb) Notice of Annual General Meeting (AGM)c) Scrutinizer appointmentd) Reappointment of Managing Director by rotationFurther this is to inform that 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Monday 30th Day of September 2024 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
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