Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday 03rd September 2026 at 04.00 P.M and concluded at 05.00 P.M at the registered office of the Company.1. The Board Report for the Year Ended 31st March 2026 has been considered reviewed approved and the same has been signed by the Directors of the Company.2. The Board considered and approved the Notice of 32nd Annual General Meeting to be held on 28th September 2026.3. The Board appointed Mr. Vivek Kumar Proprietor of V Kumar & Associates as the Scrutinizer for the purpose of 32nd Annual General Meeting.4. The Book Closure of the Company is fixed from Saturday the 19th September 2026 to Sunday the 27th September 2026. (Both the days inclusive).This is for your kind information and record please.Thanking You
Ask Value Research 
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