Considered and approved the notice of 30th Annual General Meeting of the Company for the financial year ended on 31 March 2024 to be held on Monday 30th September 2024 at 11 :00 A.M through Video Conferencing/ other Audio-Visual Means in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs Government of India. The Notice of the AGM will be submitted in due course.2. The Board considered increase in Authorised Share Capital of the Company.
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