Airan has informed that the Board of Directors of the Company, in their Board Meeting held on today on Saturday, August 31, 2024 at Registered office of the Company situated at 408, Kirtiman Complex, B/h Rembrandt, C.G Road, Ahmedabad-380006, which was commenced at 12.30 pm and concluded at 12.45 pm to have; Approved Draft Directors’ Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24; Decided to call the 29th Annual General Meeting of the Company on Saturday, September 28, 2024, at 09:00 AM (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 29th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
