As required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e the July 03, 2024. The Board has inter-alia, considered and approved the following. 1.Re-scheduling of AGM date and revised book closure 2.Comments made by the board on the fine levied by exchange.