1. Considered and Approved Director's Report for the financial year ended 31st March, 2019; 2. Fixation of the date of 26th Annual General Meeting of the Company on Monday, September 30, 2019 at the Registered Office of the Company at 11:00 A.M; 3. Considered and approved the Notice of the 26th Annual General Meeting of the Company. 4. Decided to mark Friday, September 20, 2019 as cut-off date for the purpose of remote E-voting for 26th Annual General Meeting of the Company to be held on Monday, September 30, 2019 at the Registered Office of the Company. 5. Further, the remote E-voting period for 26th Annual General Meeting of the Company will be commencing from Wednesday, September 25, 2019 at 9:00 A.M (IST) to Sunday, September 29, 2019 at 5:00 P.M (IST). 6. Book closure shall be from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive).