1. The Twenty-fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, August 30, 2024 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), 2. Fixed the Record date as August 21, 2024, for payment of the proposed dividend, 3. Proposed the appointment of M/s. MSKC & Associates, Chartered Accountants (Firm Registration No.: 001595S) as the Statutory Auditors