The Board interalia approved 1. Approved the Directors Report for FY.2022-23 including its Annexures 2. Taken on record the Secretarial Audit Report for the F.Y. 2022-23 from M/s Kumar Wadhwa & Co., Practicing Company Secretaries; 3. Approved Notice convening 40th Annual General Meeting (AGM) of the Company to be held on Friday, 29th September, 2023 4. The dates of book closure for the purpose of ensuing AGM of the Company are from Saturday, 23rd September, 2023 to Friday, the 29th September 2023 (both days inclusive). 5. Appointment of M/s Kumar Wadhwa & Co., Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. 6. Appointment of M/s Anuj Kumar & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2023-24.