With reference to the captioned subject the members of the Company at their meeting held on 12th September 2022 through VC/ OAVM have approved the following resolutions: ORDINARY BUSINESSES:1. Receive and adopt Audited Financial Statements of the Company for the financial year 2021-22 along with Directors Report thereon.2. Re-appointment of Mr. Ankit A. Somani (DIN: 05211800) as Director of the Company who retires by rotation and being eligible offers himself for re-appointment.SPECIAL BUSINESSES:3. Approval to material related party transactions. 4. Increase in Authorised Share Capital of the Company from Rs. 12.01 Crores to Rs. 13.01 Crores. 5. Issue of Bonus Equity Shares in ratio of 1 equity share for every 10 equity shares held.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
