The Board of Directors of the Company at their meeting held on Monday 23rd August 2021 at 11.30 A.M. at the registered office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 have discussed and approved following major businesses:
1. Considered to appoint Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 01942752) Additional Director as Whole Time Director in ensuing Annual General Meeting.
2. Considered to re-appointment M/S. Amit Ray & Co. Chartered Accountants as a Statutory Auditor of the Company in ensuing Annual General Meeting.
3. Annual General Meeting of the members of the company will be called upon and held at the Registered Office of the company on Saturday 25th September 2021 at 10:30 A.M. to transact the business as per the notice of Annual General Meeting of the company.
4. Book Closure dates would be from Monday 20th September 2021 to Saturday 25th September 2021 and cutoff