In just concluded Board meeting the Board the considered and approved the following: -
1. Approved Notice of the 26th Annual General Meeting of the Company and Directors Report along with Annexures.
2. The 26th Annual General meeting of the company is schedule to be held on Wednesday 30th September 2020.
3. Fixed the Book Closure period from Thursday 24th September 2020 to Wednesday 30th September 2020 (both days inclusive) in connection with the ensuing 26th AGM to be held on Wednesday 30th September 2020.
4. Appointed Mr.Anand Kumar Kasat Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting.
This is for your information and necessary records.
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