Sept. 27, 2023, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Girish R. Tanti (DIN: 00002603) as director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Vinod R. Tanti (DIN: 00002603) as director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 500,000 payable to D.C. Dave & Co as cost auditors for FY24 | |
| 5 | Special | Approve the enabling of conversion of loans into equity on the occurrence of default, in line with RBI requirements | |