We delight to inform you that 6th Annual General Meeting of the Company was held at Registered Office of the Company situated at C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) Mumbai -400080 which commenced at 11:00 A.M. and concluded at 12:00 Noon in which members considered following businesses, as per notice of annual general meeting:-
PARTICULARS TYPE OF RESOLUTION
ORDINARY BUSINESSES:
1. Adoption of Financial Statements. Ordinary Resolution
2. Appointment of Director in place of Director retiring by Rotations. Ordinary Resolution
SPECIAL BUSINESSES:
3. Appointment of Mr. Praful Khona (DIN: 08138376) as an executive director of the company. Ordinary resolution
4. Service of documents to Members by the Company. Special Resolution
Further, the Result of Poll on the businesses specified above will be disclosed once the Company receives report from scrutinizer Ms. Zarna Solanki (Practicing Company Secretary).
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