Considered and Approved the Notice of 54th Annual General Meeting of the Company to be held on Friday,29th September, 2023. 1) Considered and Approved Directors Report for the year ended 31st March, 2023. 2)Considered and Approved the Book Closure and Record Date for the purpose of AGM : Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2023 to 29th September,2023 (Both day inclusive) and record date shall be 22nd September, 2023. 3) Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 26th September, 2023 9.00 A.M to 28th September, 2023 5.00 P.M. 4) Considered and Approve appointment of Mr. Suhas Ganpule, proprietor of M/s. SG & Associates firm of Practicing Company Secretary Membership No. 12122 and CP. No.5722 as scrutinizer .