The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2024 . The Board of Directors of the Company have considered and approved the Notice of 41st Annual General Meeting of the Company. The Board has approved the day, date, time and calendar of events and Notice of 41st Annual General Meeting of the company to be held on 24th September, 2024 at 12:00 noon, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Board of Directors, based on the recommendation of the Audit Committee, has considered and recommended to the members for their approval at the ensuing AGM, the appointment of M/s Vijay Mehra & Co., Chartered Accountants (FRN No. 001051N) as the new Statutory Auditors to hold the office for a period of 5 (five) years from the conclusion of the 41st AGM till the conclusion of the 46th AGM.