Widely read:
WE WISH TO INFORM YOU THAT MEMBERS IN ITS 30TH AGM HELD TODAY i.e. 27 DAY OF SEPTEMBER 2025 APPROVED THE FOLLOWING: 1. APPOINTMENT OF G SONI AND ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY.2. APPOINTMENT OF GAURAV SONI AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS.3. APPOINTMENT OF ANCHAL AGRAWAL AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS.
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