The meeting of the board of directors concluded at 18.00 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2023. 2) Appointment new Internal Auditors due resignation of old Internal Auditors of the company 3) To approve Secretarial Audit Report for the FY 2022-23 4) To approve draft of Notice and fix the date of AGM on 21st September, 2023 5) To approve Directors Report for the FY 2022-23 6) To Approve Corporate Governance Report for the FY 2022-23 7) To fix the date of Book closure for the purpose of AGM 8) To approve Re-classification of list of promoters from promoters and promoters group category to Public category. 9) And other regular matters with permission of the chair.