This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st August 2022 inter-alia: 1. Fixed date time and venue of 34th AGM of the Company. 2. Approved Notice of 34th AGM. 3. Approved Directors Report MD&AR and CGR for the FY 2021-22. 4. Approved appointment of Mr. Arun Jain PCS as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at 34th AGM. 5. Fixed Book Closure dates for the purpose of 34th AGM. 6. Fixed Cut-off date for the purpose of e-voting at 34th AGM. 7. Approved re-appointment of Shri Vijay Data as Managing Director and Shri Daya Kishan Data as Whole Time Director of the Company and fixation of their remuneration subject to the approval of the members at the 34th AGM. 8. Approved appointment of M/s Aggarwal Datta & Co. Chartered Accountants (FRN: 024788C) as Statutory Auditors of the Company subject to the approval of the members at the 34th AGM.
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