1.The Board of Director has recommended to the shareholders of the company, the appointment of M/s MAAK & Associates, Chartered accountant, Ahmedabad (Reg.No.135024W)as statutory auditor of the company in place of M/s DJNV & Co. The aforesaid appointment of M/s MAAK& Associates, chareterd accountant as statutory auditors is subject to the approval of share holders at ensuing 24th AGM and shall hold office for a period of 5 years i.e from the conclusion of the ensuing 24th AGM upto the 29th AGM subject to ratification of their appointment by the shareholders at every AGM.
2.Approval of Notice, Director report of the 24th Annual General Meeting and Book closure (i.e the Register of Members and share transfer books close from 22nd September, 2017 to 29th September, 2017 both days inclusive)
3.Approval of Appointment of M/s Mukesh h. Shah & Co. as a scrutiniser for e voting and poll voting of AGM
Please note that the said meeting was held at around 11.00 a.m. and closed at around 1.00 p.m.
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