1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday, 30th September, 2023, the notice for the AGM and related documents. Fixed the book closure from Thursday, September 21, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. 2. Considered and approved the cut-off/record date on Wednesday, 20th September, 2023 for the purpose of voting in the 31st AGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2022-2023. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer for the ensuing 31st AGM of the company.