RESOLUTION FOR ISSUE OF DUPLICATE SHARE CERTIFICATES RESOLVED that the application Nos……….to……….as described in the Register of Renewed and Duplicate Share Certificates, for the
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Day: February 24, 2025
RESOLUTION FOR ISSUE OF BONUS SHARES RESOLVED that subject to the approval of the Reserve Bank of India under the Foreign Exchange Management Act,
24 February 2025
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RESOLUTION FOR INVESTMENT IN OTHER CORPORATE BODIES RESOLVED that subject to the approval of the Central Government under section 372 of the Companies Act,
24 February 2025
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