| Company Name |
From Date
|
To Date
|
Purpose
|
|
Pithampur Poly
|
14-Aug-04
|
20-Aug-04
|
A.G.M.
|
|
Arihant Institute
|
25-Oct-25
|
31-Oct-25
|
Inter alia, approved:- 1. Considered to convene 18th Annual General Meeting of the Company on Friday, 31st October, 2025, at 05:00 P.M. 2. Considered and Approved the Notice of 18th Annual General Meeting and Directors Report of the Company along with all the annexure thereof for the year ended on March 31, 2025. 3. Considered and approved the date of Book Closure fixed from 25th October 2025 to 31st October 2025 (both days Inclusive). 4. Appointment of Mr. Gaurav Bachani, a Practicing Company Secretary as Scrutinizer. 5. Any other matter with the permission of the chairman.
|