1. Considered and approved the re-appointment of Mr. Mayur Shah, as a Director who liable to retire by rotation and being eligible, offers himself for re-appointment; 2. Considered and fixed the Day, Date, Time and Venue of the 31st Annual General Meeting of the Company on Thursday, 30th September, 2021, at 10.00 A.M. at Registered office of the company situated at B-1, Yashkamal, Tithal Road, Valsad-396035, Gujarat. 3. Considered and approved the Notice of 31st AGM of the company for the FY 2020-21; 4. Fixed the date of book closure from 24th September, 2021 to 30th September, 2021 and fixed the cut-off date i.e. 24.09.2021 for the 31st AGM; 5. Considered and approved the appointment of Mr. Kunjal Dalal, Proprietor of M/s. K. Dalal & Co. PCS as Scrutinizer for the 31st AGM; 6. Considered and approved the re-appointment of M/s. C.D. Khakhkhar & Co. as Statutory Auditor of the company for further period of Five (5) years from the conclusion of ensuing AGM of the Company.