MADHAVBAUG2024-09-09MADHAVBAUG2024-09-09ResolutionOrAgendaDomain1MADHAVBAUG2024-09-09ResolutionOrAgendaDomain2MADHAVBAUG2024-09-09ResolutionOrAgendaDomain3xbrli:pureMADHAVBAUGVAIDYA SANE AYURVED LABORATORIES LIMITED000000NOTLISTEDINE0JR301013New2024-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25Monday2024-09-3011:00:00Thane3Ordinary ResolutionAdoption of Financial Statements To receive, consider and adopt the Standalone Audited Financial Statements for the year ended 31st March 2024 and report of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Audited Financial Statements for the year ended 31st March 2024 and report of the Auditors thereon.Ordinary ResolutionRetiring Director not seeking Re-appointmentTo appoint a Director in place of Dr. Vidyut Bipin Ghag, who retires by rotation and being eligible, offer herself for reappointment.