Board of Directors of the Company has, at its meeting held today i.e., August 05, 2024, inter-alia considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results ii. Re-appointment of Mr. R Muthu Krishnan as Secretarial Auditor iii. Re-appointment of M/s. STARP & Associates as Cost Auditor iv. Annual Report for the financial year 2023-24 v. Notice of 22nd Annual General Meeting vi. Issuance of further securities up to an aggregate amount of ?1,000 Crore vii. Fixing of Friday, August 23, 2024, as the "Cut-Off Date viii. Appointment of Ms. Mehak Gupta as the Scrutinizer