The Board of Directors of the Company at their meeting held on Monday, September 04, 2023 (i.e. today) has inter alia, considered and approved the following :- Notice for convening 38th Annual General Meeting (AGM) of the members of the Company to be held on September 28, 2023, along with Directors' Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2023. and others as per attachment.