1. The 18th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 12:00 P.M. at registered office of the company at Plot No. 6 & 7, Village: Lakhabaval , Post: Khodiyar Colony, Jamnagar , Gujarat, 361006 for the Financial Year ended on March 31, 2024; 2. Approval of Draft Notice for calling 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2024; 3. Approval of Draft of Directors'' Report for the Financial Year ended on March 31, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM; 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive). The shareholders' of the Company, holding September 23, 2024 may cast their vote electronically