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shilchar technologies ltd
Sirohia & Sons Ltd - Board Meeting Outcome for Outcome Of Board Meeting - Notice Of Annual General Meeting
Sep 01,2025
1) Approved and taken on record the Notice calling the 35th Annual General Meeting of the company to be held on 25th September 2025. Further it was discussed; the Register of Members and the Share Transfer Books will remain closed from Friday 19th September 2025 to Thursday 25th September 2025 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed CS Vivek Dadriwal Company Secretary having (COP - 26203) allotted by The Institute of Company Secretaries of India (ICSI) be and is hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting