1) Annual General Meeting of the company will be held on Saturday, 24th day of September, 2022 at 01:30 P.M. at registered office of the company situated at Kshatriya Dynati Niwas Hall, 229-249, Raja Rammohan Roy Rd Girgaon, Mumbai, Maharashtra 400004. 2) Register of Members & Share Transfer Books of the Company will remain close from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 3) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Reviewed the businesses of the company.