1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company. 2) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 3) Convening the 28th (Twenty-Eight) ('AGM') of the shareholders of the Company at 01.00 p.m. (IST), on Friday, 29th September 2023 at Office No. 348, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017 for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2023 to 29th September, 2023 (Both Days Inclusive) for the purpose of (AGM) of the company. 5) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Scrutinizer of Remote E-voting as well as voting at the AGM;