1. The Board approved and adopted the audited Financial Statements and results Statements for the quarter and year ended, 31 March, 2023 2. The unmodified statutory audit report was noted by the Board. 5. The Board approved the appointment of M/S Mundhara and Company, practicing Company Secretaries as secretarial auditors for the financial year ended 2022-23 6. The Board decided to convene the AGM at a later date. 7. The Board decided not to declare dividend