The Board of Directors of the Company at its meeting held today i.e. Thursday, August 31, 2023, has inter alia considered : 1.Approved Board's Report for the year ended March 31, 2023 along with annexure thereon; 2.The 13th AGM of the Company will be held physically on Thursday, September 28, 2023 at 11:30 A.M at registered office of the Company at A.T Palace, Kotwali Chock, Sadar Bazar, Raipur (C.G) 492001. 3.September 21, 2023 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2023-24; 5.Approved the appointment of M/s. Anil Agrawal & Associates as the Scrutinizers for conducting the remote e-voting and voting process at the venue of AGM in a fair and transparent manner. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.