1. Notice of AGM for the FY 2023-24. 2. Approved transaction under section 185 of the Companies Act, 2013. 3. Appointment of Mr. Ameet Avinash Kimbahune as a Non-Executive Additional Independent Director in the Company. 4. Resignation of Mr. Sujay Nitin Kantawala as a Non-Executive Independent Director of the Company. . 5. The AGM of the members of the company will be held on Monday, 30th September, 2024 at 12:00 PM at 403, Urvashi, Off Sayani Road, Prabhadevi, Mumbai-400025. 6. The closure of register of members & share transfer book of the company from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 for the purpose of the AGM of the company to be held on 30th September, 2024. 7. Fixed the cut-off date Monday, 23rd September, 2024 to determine the entitlement of voting rights of members for .E-voting and fixed commencement and closing date for Evoting i.e. from Friday, 27th September, 2024 at 09.00 AM to Sunday, 29th September, 2024 at 05.00 PM