1. Considered and approved the draft notice for convening the 30th Annual General Meeting of the company to be held on Monday, 30th September, 2024 at 04:30 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'); 2. Considered and approved the Director's Report and annexures thereto for Financial Year ended 31st March, 2024; 3. Took note of the Secretarial Audit Report of the company for the Financial Year 2023-24; 4. Register of Members & Share Transfer Books of the company will remain close from September 24, 2024 to September 30, 2024 (both days inclusive) for the purpose of Annual General Meeting; 5. Considered and approved the appointment of M/s. Mukesh J & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinise the entire e-voting process for upcoming Annual General Meeting; 6. Considered and approved shifting of registered office from State of Maharashtra to the State of Gujarat;