1. Audited Financial Results of the Company for the Quarter and Year ended 31.03.2023 2. Statement of Assets and Liabilities as on 31.03.2023 3. Appointment of M/s SCA & Associates, C.A. as the Internal Auditors of the Company for the F.Y.2023-24. 4. Appointment of M/s Dholakia & Associates LLP, as Secretarial Auditor of the Company for the F.Y. 2023-24. 5. Director''s Report, Management Discussion Analysis Report, Corporate Governance Report for the Year ended 31.03.2023 6. Recommended appointment of Shri Gordhan P. Tanwani as Mg. Director of the Company for a term of 4 years from 1.11.2023 to 31.10.2027. 7. To Convene 24th AGM on Thursday, the 12.09.2023 at 11.30 a.m at the Juhu Vile Parle Gymkhana Club Limited, Orchid Hall, Second Floor, Juhu, Mumbai 400049.