Notice Of Thirty- Fourth (34Th) Annual General Meeting

Summary by 6ix AI

The meeting is scheduled to be held through video conferencing, allowing shareholders to participate remotely. The notice outlines the agenda, including the adoption of financial statements, declaration of dividends, and re-appointments of directors. Additionally, it addresses the increase in authorized share capital and the approval for issuing bonus equity shares to members.

Written by 6ix AI from the company’s filing. How 6ix writes summaries