Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and based on Report submitted by scrutinizer dated 28th September 2022 this is to inform you that the Members of the Company at its meeting held on September 27 2022 grant approval on the following: Adopted the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March 2022 together with the Reports of Board of Directors and Auditors thereon. Appointed Director in place of Mrs. Swati V Shah (DIN: 08420884) who retires by rotation and being eligible offered herself for reappointment. Regularization of Mr. Nikul Dipakbhai Shah as an Independent Director of the Company. Entering into Related Party Transactions. Offer Issue and Allot Equity Shares on Preferential Basis.For more details on voting on resolutions voting results along with consolidated scrutinizer report has also been uploaded on the website of the BSE.
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