1. Approved and adopt Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. Considered and recommend, appointment of M/s. Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM. 3. 29th Annual General Meeting of the Company will be held on Thursday, 29th day of September, 2022 at 01:30 PM at registered office" of the company situated at 304, Kaling, Near Mt. Carmel School, B/h. Bata Showroom, Ashram Road, Ahmedabad -380 009. 4. Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 5. Approved draft notice for Annual General Meeting. 6. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Reviewed the business of the Company