This is to inform you that 24th Annual General Meeting of the company was held on Tuesday the 12th September 2023 at 11.30 a.m. and concluded at 12.10 p.m. at Juhu Gymkhana Club Orchid Hall Second Floor Mumbai-400049. the shareholders of the company have approved (1) the appointment of Mr.Nikhil Tanwani as the director of the company liable to retire by rotation. and (2) Re appointment of Mr.Gordhan Tanwani as Managing Director for a period of 4 years from 1st November 2023 to 31st October 2027.
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