| Remarks (website dissemination) | Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 28th August, 2023 at the Registered office of the Company at Karnal, inter-alia, to consider and approve the following:
1. Finalize time, date and venue to convene the 29th 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, 2023;
3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 29th 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 29th Annual General Meeting of the company.
5. Any other matter with the permission of chair. |