Pursuant to Regulation 30 of SEBI (LODR) 2015 we hereby inform the following outcome of the Board Meeting of the Company held today i.e on 6th March 20261# Shifting of Registered office of the Company (within same city) to village Baghelewala and Girdhiyai Tehsil Kashipur Distt- Udham Singh Nagar Uttarakhand - 2447132# Appointment of Mr. Sanjay Rajeshwar Agarwal as Chief Executive Officer and KMP of the Company.The Meeting commenced at 2:30 PM and Concluded ar 5:30 PM.
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