Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023. Decided to hold the 32nd Annual General Meeting of the Company on Saturday the 12th August, through Video Conference / Other Audio Visual Means. Re-appointment of Shri Alok B. Shriram (DIN: 00203808), Sr. Managing Director & CEO and Shri Madhav B. Shriram (DIN: 00203521), Managing Director for another term of 5 years subject to the approval of shareholders. Re-appointment of Shri Sanjay C. Kirloskar (DIN: 00007885) for another term of five years as Independent Director w.r.t. 01.09.2023 subject to the approval of shareholders