1. Approval of the Draft Directors' Report and annexure thereof, of the company for the Financial year 2020-21. 2. AGM: The 10th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11:00 A.M. (IST) at Conference Hall, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anandnagar Road, Satellite, Ahmedabad- 380015. 3. The board of directors considered and approved the contents and resolutions placed in the Notice calling 10th Annual General Meeting of the company subject to approval of shareholders. 4. Cut off Date: The Cut off Date for the purpose of determining the eligibility of the Members to attend the 10th Annual General Meeting of Company will be 24th September, 2021. 5. Appointment of Internal Auditor of the Company.