i. Fixed the date of 38th Annual General Meeting of the Company to be held on 29th September, 2023. ii. Fixed that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 29th September, 2023 both days inclusive for the purpose of AGM. iii. Approved the Notice of 38th Annual General Meeting and Directors'' Report along with annexures. iv. Appointed Ms. Sarada Putcha, Practising Company Secretary as Scrutinizer for e-voting to be conducted for the ensuing Annual General Meeting. v. Recommended to seek approval for hive off the Subsidiary Company viz., M/s. Vega Music Private Limited, bearing CIN: U92190TG2011PTC075768. vi. Recommended to seek approval for disposal of assets of the Company and entering into joint development agreements with third parties for future prospects. vii. Recommended to seek approval for alteration and insertion of additional objects in the Main Object Clause of the Memorandum of Association of the Company.