CONTIL INDIA LTD.
Convening of 31° Annual General Meeting (AGM), Closure of the its Register of Members and Share Transfer Books from Saturday, September 13, 2025, to Monday, September 22, 2025, Appointment of M/s. Ashok Shelat & Associates, Practising Company Secretaries, Vadodara as Secretarial Auditor, Approval of revision of remuneration as well as continuation of payment of remuneration to Mr. Krishna Contractor, Approval of revision of remuneration as well as continuation of payment of remuneration to Mrs. Sejal Contractor
appointment