10:58 AM, 16th Jan 2026
Notice is hereby given that an Extra-Ordinary General Meeting of the members of the company will be held on Monday 09th February 2026 at 11:00 A. M through Video conference and other audio- visual mode to transact the special business i.e. To appoint Mr. Anil Gupta (DIN:00468470) as the Whole time director of the company.