Outcome Of 14Th Annual General Meeting
Filed with BSE · · 9 pages · English
Summary by 6ix AI
The meeting included discussions on the adoption of financial statements, re-appointment of a director, and appointment of a secretarial auditor. All resolutions presented at the meeting were passed with the requisite majority as confirmed by the scrutinizer's report. The filing also includes details on voting procedures and the attendance of board members during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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- Scrutinizer''''s Report - Annual General Meeting
- Summary Of Proceedings And Voting Results Of AGM
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Closure of Trading Window
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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