| Remarks (website dissemination) | 1.Finalize time, date and venue to convene the 32nd Annual General Meeting of the Company;
2.Approve the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2024;
3.Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 32nd Annual General Meeting of the company;
4.Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 32nd Annual General Meeting of the company.
5.Any other matter with the permission of chair. |