Sept. 30, 2023, 11 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Ramesh Kumar Sharma (DIN: 01980542), as Director, liable to retire by rotation |  |
| 3 | Ordinary | Appoint A H P N & Associates, as statutory auditors to fill casual vacancy caused by resignation of Arun K. Agarwal & Associates, from 22 August 2023 till the conclusion of the 2023 AGM and for five years from 2023 AGM and fix their remuneration | |