1. TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPAY FOR THE FINANCIAL YEAR ENDED 31-03-2026 AND REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2. TO APPOINT A DIRECTOR IN PLACE OF MR. DIPAK BHAGWATILAL NAGARWALA WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT3. REGULARIZATION OF ADDITIONAL DIRECTOR MR. SANTUKUMAR PRANLAL LALANI BY APPOINTING HIM AS AN INDEPENDENT DIRECTOR OF THE COMPANY4. RESOLUTION FOR APPOINTMENT / REAPPOINTMENT OF STATUTORY AUDITOR
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
