| Remarks (website dissemination) |
to consider and approve the proposal for: 1. Re-Appointment of M/s. ATSJ and Associates Chartered Accountants (Registration No. 152047W) as the Statutory Auditor of the company and fix their remuneration. 2. Appointment of M/s. Leela Fintech Services LLP, as Internal Auditor of the company for the financial Year 2025-2026, as recommended by Audit Committee. 3. Appointment of M.K. Saraswat & Associates as Secretarial Auditor of the company as recommended by the Audit Committee. 4. Re — appointment of Mr. Raghuvir Prasad Goyal (DIN: 00125027), Non-Executive Director of the Company, who retires by rotation at the ensuing AGM offers himself for re- appointment as recommended by NRC Committee. 5. Appointment of Mr. Raveendran Chingath Nair (Din: 10885982), Additional Non- Executive Independent Director of the company 6. Approval of annual report and draft director's report along with annexures for the financial year ended 2024-2025. 7. Approval of secretarial auditor report issued by M.K. Saraswat & Associates LLP, for the financial Year 2024-2025. 8. Approval of Notice of Annual General Meeting for the financial year ended 2024-2025: To fix the date, time, and place for holding the 22nd Annual General Meeting. 9. To consider and fix the book closure date/record date for the purpose of the 22nd Annual general meeting and for the purpose of final dividend declaration 10. Appointment of M/S. M K Saraswat & Associates, Company Secretaries as Scrutinizer for conducting remote e -voting at the ensuing Annual General Meeting. 11. Any other business with the permission of the Chairman of the Meeting. |