Minutes of AGM

…MINUTES OF THE ___ ANNUAL GENERAL MEETING…
Seen before: 5TH · 4TH · 6TH · 7TH

…on 10 A.M. on ___ at Paradise Tower…
Seen before: 22 August 2022 · 20th June, 2021 · 23rd October, 2023 · 23rd October, 2024

…the minutes of the ___ :…
Seen before: Annual General Meeting held on 22nd August 2022 · year ended 31 March 2021 along with the report of Auditors’ and Directors’ thereon · year ended 31 March 2023 along with the report of Auditors’ and Directors’ thereon · year ended 31 March 2024 along with the report of Auditors’ and Directors’ thereon

…___ the meeting be…
Seen before: “Resolved that · The Chairman placed before · The Chairman placed before · The Chairman placed before

…the minutes of the ___ .…
Seen before: Annual General Meeting held on 22nd August 2022” · Company for the year ended 31 March, 2021 together with the Auditor’s Report and the Directors’ Report · Company for the year ended 31 March, 2023 together with the Auditor’s Report and the Directors’ Report · Company for the year ended 31 March, 2024 together with the Auditor’s Report and the Directors’ Report

…The ___ of the Company…
Seen before: Chairman of the meeting informed that till now the Audited Financial Statements · following resolution was passed as proposed by Mr. Futoshi Miyamoto, Managing Director · following resolution was passed as proposed by Mr. Noboru Ide, Managing Director · following resolution was passed as proposed by Mr. Noboru Ide, Managing Director

…Financial Statements of the ___ and the meeting…
Seen before: Company for the year ended March 31, 2022 has not been completed · company · company · company

…was held at 10 ___ A.M. on 22…
Seen before: A.M on 10

…2022 at Paradise Tower ___ Floor), Plot No.…
Seen before: (5th · (13th · (13th · (13th