The Board has approved the Draft Notice of the 7th Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ("'OAVM'). Board has considered and approved the Annual Report, re-appointment of Director Retiring by rotation and appointment of Statutory Auditor, appointment of NSDL as an agency to provide the remote e-voting facility, appointment of Jinang Shah & Associates, Practicing Company Secretary as Scrutinizer for the AGM.