The Board of Directors of the Company at its meeting held on 5/09/2023have consider and transact the following busines: 1. Consider and approved the Notice for calling 44th AGM of the Company to be held on Saturday. 30th September, 2023 at Bentinck Street, 2nd Floor, Kolkata -700001 at 3:00 PM. 2. consider and approved the Annual Report for the Financial year ended on 31/03/2023 along with Report of Board of Directors, Management Discussion and Analysis Report and Corporate Governance Report.3.Decided to close the Register of Members and Share Transfer Book of the Company from 24/09/2023 to 30/09/2023.4. Consider and approved the appointment of Mr. Rajesh Ghorawat, a Practicing Company Secretary (CP No.20897) as scrutinizer to conduct the entire voting process at the 44th AGM of the Company (including e-voting ) and to submit the Report for declaration of the result thereof.5. Fixed September 23, 2023 as the cut-off date and evoting period 27.09.2023 at 9AM and end 29.09.2023 at 5PM