05:28 PM, 23rd Aug 2023
We wish to inform that the 37th AGM of the Company held today i.e Wednesday August 23 2023 at 11:00 am at Registered office of the Company at Village Somalheri/ Lehli P.O Dappar Tehsil Derabassi Dist. SAS Nagar Mohali Punjab-140506. In this regard please find enclosed the Summary of Proceedings of the AGM of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations 2015. The meeting commenced at 11:00 am and concluded at 2:15 pm. Kindly take the in your records.