Pursuant to SEBI (LODR) Regulations 2015 it is hereby intimated that the Board of Directors in their meeting held on Thursday 1st AUgust 2024 inter alia considered the following:1. Approved the Boards Report and Secretarial Auditors Report for the financial year 31st March 20242. Appointed Mr. Hansraj Jaria a Practising Company Secretary (Membership No. F7703) as the Scrutinizer to ascertain the voting process for the 31st AGM3. Approved the draft notice of the 31st AGM and decided its date time and venue 4. Considered the book closure date for the purpose of 31st AGM.
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