commenced at 5:30 P.M. and concluded at 6:20 P.M. has approved the following:Consider and approved the following for the financial year ended 31.03.2022:a) Director Reportb) Notice of Annual General Meeting (AGM)c) Scrutinizer & Secretarial Auditor appointmentThe 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday 30th Day ofSeptember 2022 at 11:00AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)The cut-off date will be 23rd September 2022 those members will be entitled to attend and vote at the meetingwhose names appears on the Companys Register of Members on 23rd September 2021The e-voting period commence from 27th September 2022 at 9:00am and close on 29th September 2022 at5:00pm.The register of members and share transfer book of the company will remain close from Saturday September24th 2022 to Friday September 30th 2022.
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