Sept. 28, 2023, 2 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1(i) | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 1(ii) | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 2 | Ordinary | Reappoint Yatharth Tyagi (DIN: 09322889) as Director, liable to retire by rotation |  |
| 3 | Ordinary | Ratify remuneration of Rs. 50,000 to be paid to Subodh Kumar & Co as cost auditors for FY24 | |