My Companies
Notification
Account
Board meeting outcome: No financial results were disclosed. The Board approved re-appointment of the Managing Director and Executive Director, subject to shareholder approval, and proposed revisions to their remuneration. It also approved material related-party commission transactions with relatives of directors, capped at Rs 12 lakh annually for Punit Gadiya and Rs 24 lakh annually for Bhumi Gadiya, subject to shareholder approval. A statutory auditor was appointed for a five-year term, and the 36th AGM matters were approved.
No events have occurred recently