Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30, 33 and other applicable provisions of SEBI LODR Regulations, 2015
Location of Meeting:
Registered Office of the Company at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088
Key Decisions Approved:
1. Notice of the 24th Annual General Meeting of the company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM)
2. Director's Report for the Financial Year 2024-25 made in terms of sub-section (3) of section 134 of the Companies Act, 2013 and SEBI LODR Regulations, 2015
3. Appointment of Mr. Ankit Singhal (CoP: 21720), Practicing Company Secretary as Scrutinizer for Conducting Remote e-voting/E-Voting Process during AGM
Regulatory Framework:
Disclosure made pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
Document Distribution:
The Notice and other relevant documents for the 24th Annual General Meeting shall be dispatched to shareholders in due course
Recipients:
Department of Listing Operation, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001
Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai-400051