Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we would like to inform that the Board of Directors in its meeting have considered &approved the following business items: 1. Un-audited Financial Results for the Quarter ended 30th June 2023 with Limited Review Report of the Statutory Auditor. 2. The 43rd AGM of the company for Financial year 2022-23 is to be held on Saturday 30th September 2023 at 10:30 A.M at Registered office. 3. The draft notice for calling an AGM of the Company & Directors Report along with extract of the Annual Return for the Year ended on 31st March 2023 be & is hereby approved by the Board of Directors of the Company. 4. With the permission of the Board discussion on the appointment of Mr. Nakul Badopalia for the post of Additional & Independent Director of the Company. The Board hereby considered & approved his appointment. The meeting of the Board of Directors commended at 1:00 noon and concluded at 6:00 P.M.
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