Board Meeting held on Wednesday, 4th September, 2024 at 3.30 p.m. and concluded at 4.15 p.m., transacted the following business: 1. The Directors' Report along with CGR,MDA and all other necessary Annexures for the year ended 31st March, 2024 were considered and approved. 2. The Twenty Fourth AGM of the company shall be held on Monday, 30th September, 2024 at 11:30 AM at the Registered Office of the Company. 3. The Notice for convening Twenty Fourth AGM of the company was approved. 4. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and Voting through Poll during the 24th Annual General Meeting of the Company in a fair and transparent manner. 5. Decided the date of Book Closure for the purpose of 24th AGM of the Company from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive). 6. Certain other business matters of routine nature were discussed and approved.