1. Approved the Notice, Directors Report and Annual Report thereon for the Financial Year 2023-24. 2. 6th AGM of the Company to be held on 27th Sept 2024 at 12:00 PM 3. Appointment of M/s M. R. Bhatia & Co, Company Secretaries, Ahmedabad as Scrutinizer at the AGM 4. Authorisation to Mr Keval Goradia, for determining materiality of an event or information for making disclosures to stock exchange.