Board of Directors of the Company in its meeting held today, i.e. on 03rd September, 2024 considered and approved the following: 1. Board''s Report along with applicable annexures thereto for the F.Y ended 31/03/2024. 2. The 37th AGM of the company is scheduled to be held on Monday, 30th September, 2024 at 10:30 A.M. at "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. CHIRAG HASIJA (Din: 09817934) director of the company retiring by rotation 5.Date of Closure of Register of Members and Share Transfer Books from 24/09/2024 to 30/09/2024 for the purpose of AGM. 6. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer.