Wednesday, October 1
33rd Annual General Meeting (AGM) Report – Annexure Details
The 33rd Annual General Meeting (AGM) of the Company was successfully conducted, where Members discussed the annual report, financial statements, and key agenda items as outlined in the Notice. The Chairman addressed all queries raised by Members and provided necessary clarifications. A total of 7 resolutions were proposed and seconded, including the Chairman’s re-appointment, during which he entrusted the proceedings for the related item to Mr. Shyamalendu Chatterjee, Independent Director.
COMPANY
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