In the meeting held on 29.07.2024 the Board approved the following business : Adopted and approved the Notice of 04th Annual General Meeting (AGM) along with Directors Report for the F.y. 2023-2024; Approved of Annual General Meeting Notice and Annual Report for F.y. 2023-2024.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for FY 2023-2024: Date : 21st August, 2024 Time: 02.30 P.M. Venue: Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. Finalized the date of book closure from Wednesday, 14th August, 2024 to 21st August, 2024 (both days inclusive) and cut-off date for the purpose of forthcoming 04th Annual General Meeting. Appointed M/s. M.D. Parmar & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting.