The Board of the Company at its meeting held today i.e. 12/08/2022 at 4:00 P.M. and concluded at 5:30 P.M. have considered and approved :- - The un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors for the quarter ended 30/06/2022 -The 37th AGM of the Company will be held on Sunday, 25/09/2022 at 11 A.M. -The cut-off date is Saturday, 17th September, 2022, -The register of members and Share Transfer Books will remain closed from 18/09/2022 - 25/09/2022(both days inclusive). -The remote e-voting period commences on Thursday, 22/09/2022, 9AM and ends on Saturday, 24/09/2022, 5 PM -Appointment of Mr. Amit Kumar Jain, FCA, as the Scrutinizer of the Company -Appointment of Mr. Krishan Kumar, of M/s Krishan Kumar & Co. has been appointed as the Internal Auditor of the Company -Appointment of Mr. Divyanshu Sahani, of M/s Divyanshu Sahani & Associates appointed as the Secretarial Auditor of the Company Please take the same on record.