Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting | Video Conference (VC) or Other Audio-Visual Means (OAVM) |
| Number of Shareholders Meeting* | 1 |
| Details of shareholders meeting |
| Day* | Thursday |
| Date* | 28-09-2023 |
| Meeting Commencement Time* | 03:00 |
| Place* | Mumbai |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 3 |
| Details of Resolution/Agenda | |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution | Heading of Resolution/Agenda | Brief Details of resolution |
| 1 | Ordinary Resolution | Adoption of Financial Statements | To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023, together with the reports of the Board of Directors and Auditors thereon |
| 2 | Ordinary Resolution | Adoption of Financial Statements | To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2023, together with the reports of the Board of Directors and Auditors thereon |
| 3 | Ordinary Resolution | Appointment/ Re-appointment of Director | To appoint Mr. Rohit Dedhia (DIN: 02716686), who retires by rotation and being eligible, offers himself for re-appointment as a director and in this regard, pass the following resolution as an Ordinary Resolution:
"RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Rohit Dedhia (DIN: 02716686), who retires by rotation at this meeting, be and is hereby re-appointed as a Director of the Company.” |