RESOLUTION FOR APPOINTMENT OF SOLE SELLING AGENT RESOLVED that pursuant to the provisions of section 294 of the Companies Act, 1956, and subject to
24 February 2025
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RESOLUTION FOR APPOINTMENT OF AUDITORS RESOLVED that…………be and are hereby appointed as Auditors of the Company to hold office from the conclusion of this
24 February 2025
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RESOLUTION FOR APPOINTING AN OFFICIAL FOR EXECUTION OF DEEDS CONTRACTS RESOLVED that Mr. A be and is hereby appointed as the Attorney of the
24 February 2025
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