Board Directors of the Company in its meeting held today i.e. Monday, 02 September 2024 through Video Conferencing have Inter-alia 1. Approved the Notice and Directors Report with Annexures and other documents being part of Annual Report for the Financial Year ended on 31 March 2024. 2. Decided to hold the 28th Annual General Meeting of the Company on Friday, 27 September 2024 at 02.30 PM through video conferencing (VC)/ Other Audio Visual Means (OAVM). 3. and other related business