1. Consider and approved the Directors' Report along with Annexure for the year ended 31st March, 2023. 2. Appoint Mr. Vishal Dewang, Proprietor of M/s Vishal Dewang & Associates, PCS, as a Scrutinizer to ascertain Voting process of 18th AGM of the company. 3. Approved Notice and fixed the date, time & place of 18th AGM of the Company to be called and convened on Saturday, the 23rd September, 2023 at 12.00 noon at Registered office of the Company. 4. Fixed Book Closure from Saturday 16th September, 2023 to Saturday 23rd September, 2023 for 18th AGM of the Company. 5. The cut off date for the purpose of voting (including remote e-voting) is 16th September, 2023. 6. Recommendation to appoint a director in place of Mrs. Nagalaxmi Balasubramanian(DIN:00410495),) who retires by rotation and offers himself for re-appointment. 7. The remote e-voting facility will be available during the following period after which the portal shall forthwith be blocked and shall not be available.