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Persuant to regulation 30 of SEBI ( LODR) we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday 28th September 2023 through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005.Ordinary Business:-1.Adoption of Audited Statement Board Report and Auditor Report for the Financial 2022-232. To appoint as Director in place of Mr. Ashok Gupta who retire by rotation and being eligible offer himself for re-appointment..
