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Company Name Start Date End Date Purpose
BYKE HOSP 15-Sep-2024 21-Sep-2024 Annual General Meeting
PRIMA PLASTI 15-Sep-2024 21-Sep-2024 Annual General Meeting
VINAYAK POL 15-Sep-2024 21-Sep-2024 Annual General Meeting
SIMPLX INFRA 15-Sep-2024 21-Sep-2024 Annual General Meeting
SHRI JAGDAMB 15-Sep-2024 21-Sep-2024 the Board of Directors of the Company at their meeting held today, i.e., August 30, 2024, has considered and approved, inter alia, the matters mentioned in the letter attached.

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