1. The Unaudited Financial Results of the company for the Quarter Ended 30th June 2024 along with the Limited Review Report. 2. The Appointment of M/s. Mardia & Associates as internal Auditors of the Company for the Financial Year 2024-2025. (Annexure A) 3. Notice of AGM, Directors Report and Secretarial Audit Report. 4. Day, date and time for the ensuing Annual General Meeting for the Financial Year 2023-2024. 5. Date for Book closure. 6. The Appointment of intermediate agencies like CDSL/NSDL for e-voting. 7. The appointment of M/s. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting for the Financial Year 2023-2024.