Outcome of board meeting to consider and approve 1. The draft Notice and Directors'''''''' Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023. 2. To finalize the Date, Time and Venue for convening 44th Annual General Meeting of the Members of the company. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 44th Annual General Meeting of the company. 4. To finalize appointment of scrutinizer for conducting e-voting at the forthcoming annual general meeting of the company.