1) The Board considered and approved the draft Annual Report for the Financial Year 2023-2024 and the authorised signatories for the Financials and Directors report and Notice for AGM 2) M/s. Ganesamoorthy.T & Associates, Regn No.FRN . 013934S., Chartered Accountants , recommended for appointment as Statutory auditors of the Company for the financial years 2024-2029 3)As an additional Agenda Item , with the permission of the Chairman , the following were deliberated and resolved ; a) MOU dated 05/09/2024 executed between the Company and Studio Shakthi Pictures Private Limited was approved and ratified .b)Non-submission of SDD Compliance Certificate for June 2024 quarter was taken on record by the Board c) The board constituted a Investment and Investment Relationship Committee with powers to appoint professionals and intermediaries to raise funds for the company .d)Mr Dinesh Raj , Executive Director of the Company to be Chief Executive Officer of the Company