1. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended on 31st December, 2022. 2. Re-appointed Mr. Sachin Menon, as a Chairman & Managing Director of the Company for the period of three years i.e. from 1st February, 2023 to 31st January, 2026 3. Re-appointed Mr. Shrikant Sambhoos as an Additional Director (Non-Executive & Independent category) of the Company for the second term of a period of Three years i.e. form 11th March, 2023 to 10th March, 2023 4. Approved the increase of the limit of the Related party transaction with M/s. Menon Exports 5. Appointed Mr. Devendra Deshpande, Proprietor of M/s. DVD and Associate, Practicing Company Secretaries, Pune as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner in connection Postal Ballot (including e-voting) process in a fair and transparent manner.