Meeting Details

  • Date: Monday, 3rd August 2026
  • Location: Registered office at N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018

Agenda Items

1. Appointment of secretarial auditor in casual vacancy for financial year 2025-26

2. Increase in authorised share capital & alteration in Memorandum of Association of the company

3. To transact any other business, with the permission of Chair