Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the outcome of the BM dt. 12.08.2024.:- -The un-audited Financial Results and LRR by the Statutory Auditors(quarter ended 30.06.2024) Annex-A -The 39th AGM will be held on Wednesday, 25.09.2024 at 01.30 PM. -The cut-off date is Wednesday, 18.09.2024. - The register of members and Share Transfer Books will remain closed from Thursday, 19.09.2024 till Wednesday, 25.09.2024 (both days inclusive). - The remote e-voting period commences on Sunday, 22.09.2024 (9 A.M.) and ends 24.09.2024 (5 P.M). -Appointment of Mr. Dinkar Sharma (FCS)-as the Scrutinizer (annexure -B) -Appointment of Mr. Gagan Garg- M/s Garg Gagan & Associates has been appointed as the Internal Auditor for the financial year ended 2024-25. (annexure -C) -Appointment of Mr. Roni Soni- M/s Roni & Associates, has been appointed as the Secretarial Auditor for the financial year ended 2024-25. (annexure -D)