With respect to captioned subject we would like to inform you that an 12th Annual General Meeting of the Company will be held on Friday September 30 2022 at 09:00 a.m. at the registered office of the company at Anand Timber Mart Compound Bh. Karnavati Hospital Opp. Saijpur Tower Saijpur Bogha Ahmedabad-382345.Intimation about relevant dates for E-voting:It is to inform you that Company has fixed the following dates for remote E-voting: Date for finalizing the members who will be entitled for remote e-voting and voting at the AGM: Friday 23rd day of September 2022. Date and time for commencement of remote e-voting: Tuesday September 27 2022 at 9:00 a.m. Date and time for end of remote e-voting: Thursday September 29 2022 at 5:00 p.m.We are also attaching herewith the Notice of AGM for your reference. The above is also uploaded on the Companys website. Kindly take the above on your record. This is for your information and dissemination.
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