1.The 26th Annual Report has been approved under Section 134 of the Companies Act 2013.
2.Date Time and Place of the 26TH Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively.
3.Dates of Book Closure for the purpose of 26TH Annual General Meeting has been fixed and approved by the Board.
4.Considered the recommendations from nomination remuneration committee and audit committee for the appointment of M/s. CHANDAN SYAL & CO. Chartered Accountants as Statutory Auditors of the Company subject to the approval of shareholders at Annual General Meeting.
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