1) Approved the Board's report for the year ended 31st March, 2023 and noted for recommendation to members at their forthcoming Annual General Meeting. 2) Decided the day, date and venue of 37th AGM and approved the draft Notice of the AGM with date 30th December, 2023. 3) Passed resolution recommending the shareholders to reappoint Director Mr. Navin Sheth on the terms and conditions, who retires by rotation and being eligible has offered himself for reappointment. 4) Appointed M/s Neetu Aggarwal, Practicing Company Secretary as Secretarial Auditor for the Financial Year 2022-23. 5) Approved and took on record the draft Secretarial Audit Report submitted by M/s Neetu Aggarwal, Practicing Company Secretary for the financial year 2022-23. 6) Appointed M/s Shah Kailash & Associates LLP, Chartered Accounts as Statutory Auditors (in casual vacancy) for FY 2023-24 and recommended to the members for confirmation as well as for continuation for FY 2024-25.