1. Approved Draft Directors report of the company for the financial year 2022-23 2. Decided to call the 6th Annual General Meeting of the Company on Monday, August 28, 2023 at 04:00 P.M. (IST) through (VC) or (OVAM) in compliance with the applicable circulars of (MCA) and SEBI and approved the Notice of 6th Annual General Meeting of the Company; 3. Approved Schedule of AGM w.r.t cut-off date for remote e- voting, remote e-voting start date and end date 4. Appointment of (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at AGM 5. Approved Appointment of M/s. SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM 6. approved re-appointment of Mr. Ashwani Kumar Goel As WTD of The Company for a further period of 5 years, 7. approved the re-appointment of M/s. Gandhi Minocha And Company, Chartered Accountant, 8. Approved Alteration of Articles of Association of the Company