To considered and approved the following business: a) The Directors Report for the FY ended March 31, 2024. b) Notice of the 39th AGM of the Company to be held on Fri, Sep 27, 2024 at 04.00 PM. c) Considering the closure of register of Members & Share Transfer Register from Sep 21, 2024 to Sep 27, 2024 for the purpose of AGM. (both the days inclusive) d) Appointment of Mr. Nrupang B Dholakia, Managing Partner of Dholakia & Associates LLP, Company Secretaries as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the AGM to be held on Sep 27, 2024. e) Recommended the Appointment of M/s. J.D Zatakia & Co., Chartered Accountants as Statutory Auditors of the Company in the place of M/s. D M K H & Co, Chartered Accountants. f) Change in Designation of Nainesh Shah from MD to Director. g) Proposed the change in Designation of Bhavisha Dedhia from Director to MD.