Respected Sir/ Madam
Pursuant to the provisions of Section 96 of the Companies Act 2013 the 34th Annual General Meeting (AGM) of the Company was convened on 13th November 2019 at registered office of the company at Plot No. F- 23 & 24 MIDC Satpur Nashik-422007 at 11:00 A.M. to seek the approval of members of the company on the resolutions set out in the Notice.
The Scrutinizer has submitted his report on the e-voting and the physical ballot a copy of which is attached here to.
Thanking You
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