1. Approval of Notice of 34th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2024 at 02:30 PM at the Registered Office of the Company at Chadha Estate, Nainital Road, Tehsil Bilaspur, Distt. Rampur-244921, Uttar Pradesh. 2. Approval of Director''s report along with the annexure(s) thereto for the financial year ended on 31st March 2024. 3. The Register of Members and Share Transfer book will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (Both days inclusive) for the purpose of 34th Annual General Meeting to be held on 30th September, 2024. 4. The Cut-off date for the purpose of E-Voting is Monday, 23rd September, 2024. 5. The remote e-voting shall commence at 9.00 A.M. IST on Friday, 27, September, 2024 and ends at 5.00 P.M. IST on Sunday, 29th September, 2024.