10:55 PM, 31st Jul 2023
The Extra Ordinary General Meeting ( EOGM) will be held on Tuesday 22nd August 2023 at 5.00 P.M through video conference / other Audio Visual mode in accordance with the applicable circular issued by Ministry of Corporate Affair and SEBI.Notice of EOGM is enclosed for seeking the consent of the members for reappointment of Mr. Suman Kumar Verma by way of Special Resolution.Date of EOGM : 22nd August 2023 at5.00 P.MEvoting period : From 19th August 2023 at 9.00 A.M to 21st August 2023 at 5.00 P.M