have amongst other matters considered, approved and taken on record- Re-appointment of Whole time Directors of the Company namely Mr. Aman Agrawal, Chairman and Managing Director and Ms. Prachi Deshpande, Director Secretarial & Corporate affairs of the Company, for a further period of 1 year w.e.f. 1st June 2022 subject to approvals of the members. The stock exchanges were informed vide letter dated 20 May, 2022, that the Board of Directors shall approve and take on record Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2022 but since the Audited Accounts were not available due to Audit thereof still being in process of completion, the Board of Directors could not consider the said matter and matters related thereto. Hence the meeting was adjourned and will be held on Tuesday, 7 June, 2022