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04:15 PM, 10th Apr 2025
1) accept and approve resignation of Mrs.Dolly Sharma CS & Compliance officer2) appointment of Shri Banwari Lal Saini as CS & Compliance Officer w.e.f.11-04-20253) appointment of M/s Pankaj & Associates as Secretarial Auditors of the company for FY 2025-264) Appointment of Shri Manish Khandelwal as Internal Auditor of the company for FY 2025-26