1. Director's Report for the year ended March 31, 2022. 2. AGM of the members of the company will be called upon and held on Tuesday, 20.09.2022 at 12:00 P.M. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 to transact the business as per the notice of AGM of the company. 3. Decided Tuesday, 13.09.2022 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from Wednesday, 14.09.2022 to Tuesday, 20.09.2022 for the purpose of Annual General Meeting. 4. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing e-voting on 01st AGM of the Company. The E-voting facility shall be start from Saturday, 17.09.2022 at 09:30 a.m. and shall end on Monday, 19.09.2022 at 05:00 p.m. 5. Annual Report for financial year 2021-2022. The Board meeting concluded at 01.40 p.m.