Board Meeting of the Company was held today, i.e. on Friday, 09th day of August, 2024 at 4:00 p.m. (IST), inter alia has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2024. 2. Directors'' Report and Notice for the 60th AGM for the FY 2023-24. The 60th AGM is scheduled to be held on Tuesday, 24th September, 2024.