1 Approval of Revised Directors' Report and Notice of AGM 2. Holding of 43rd Annual General Meeting (AGM) of the Company on Saturday, September 30, 2023, through Audio-Visual Means. 3. Closure of Register of Members and Share Transfer Books of the Company during the period from Saturday, September 23, 2023, to Saturday, September 30, 2023 (both days inclusive) for the purpose of ensuing AGM.