(a) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 (b) Convening 13th Annual General Meeting dated dated July 26, 2024 at 2:30 pm (c) Recommendation of Final Dividend of Rs. 3.15 per share (d) Acquisition of equity shares of Digital Ecom Techno Private Limited from PDS Brands Private Limited and direct further subscription of Optionally Convertible Redeemable Preference Shares (in one or more tranches) (e) re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company, for a 2nd consequent term of 5 years and others.