Eternal Ltd
AGMAug. 30, 2023, 4:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2023
2OrdinaryReappoint Sanjeev Bikhchandani (DIN: 00065640)as Non-Executive Non Independent Director, liable to retire by rotation
3SpecialApprove reclassification of authorized share capital and consequent alteraltion to Memorandum of Association


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 8,474
₹ 1,526

Total
₹ 10,000