Sept. 30, 2023, 2 p.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 Jatin Thakkar (DIN: 09312406) as Director, liable to retire by rotation |  |
| 3 | Ordinary | Reappoint SGDG & Associates as statutory auditors for five years from the conclusion of the 2023 AGM and fix their remuneration | |
| 4 | Ordinary | Approve remuneration of Rs. 25,000 for J. B. Mistri & Co., as cost auditors for FY24 | |