1. Announcement of Approved External Audit Report, Directors’ Report and Financial Statements from 1st October 2021 to 31st March 2022, FY 2021-2022 (Mini Budget Year) & from 1st April 2022 to 31st March 2023, FY 2022-2023.
2. Announcement of Shareholders’ Dividend and Board of Directors’ Bonus.
3. Appointment of Members of the Board and announcement of Approved BOD Members.
4. Announcement of Approved Independent Directors.
5. Announcement of Approved External Audit Firm for the Financial Year 2023-2024.
“For any questions or suggestions, please kindly send them by 4:30 pm on 16th June 2023.”
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