1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Annual Report and Notice of the 39th Annual General Meeting of the Company to be held on 30th September, 2022 at 10:30 P.M. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057; 3. The Board has Fixed the Record Date as on 23th September, 2022 and Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting; 5. Other;