02:15 PM, 10th Aug 2023
Todays Board Meeting dated 10/08/2023 approved the Draft Notice of 32nd Annual General Meeting to be held on 25/09/23 for approval of Audited Annual accounts of YE 31/03/23 Final dividend rs.4 each share Reappointment of Rotational director & Statutory Auditors and Approval of appointment of two nos New Independent Directors etc. as circulated in Notice