APPOINTMENT OF CHAIRMAN OF THE BOARD “RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected as Chairman of the Board
17 March 2025
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APPOINTMENT OF AUDITORS “RESOLVED THAT the consent of the Board be and is hereby given to the Appointment of XYZ & Co., Chartered Accountants,
17 March 2025
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APPOINTMENT OF ALTERNATE DIRECTOR “RESOLVED THAT pursuant to the provision of Section 313 of the Companies Act, 1956 and Article ___ of the Articles of
17 March 2025
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