This is to inform you that, the Board of Directors of the Company at their meeting held on 29th July, 2024 on Monday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 11:00 AM and concluded at 12:50PM