This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, 5th day of September 2022 , at register office 1 A, Press Complex, A.B. Road , Indore (M.P.) 452001 to inter alia consider the following business: ? To Consider and recommend dividend for the year ended 31st March, 2022, subject to the approval at the ensuing AGM. ? To Fix Record date for the purpose of payment of Dividend, if any, for the year ended 31st March, 2022. ? To consider and approve the matter related to approval of Loans, Investments, Guarantee or Security under Section 185 of the Companies Act, 2013. ? To fix the Day, Date, Time and venue of the ensuing 28th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. ? To consider and approve other matter incidental thereto