1.Notice of 35 Annual General Meeting of the company to be held on Saturday, 30th September 2023 at 12.00 P.M at the Registered office of the company situated at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. 2. Director's Report & Annual Report of the Company with various annexure for financial year ended March 31, 2023. 3. Appointment of M/s Bhuwnesh Bansal & Associates, Company Secretaries as Scrutinizer for 35th AGM of the Company for the financial year 2022-23.4. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 35th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2023 as follow: Cut of Date 23rd September 2023, Book Closure 24th September, 2023 to 30th September, 2023, E voting 27th September, 2023 to 29th September, 2023.