1. Approved and take on record Notice of Annual General Meeting. 2. Considered and approved the Annual Report for FY 2023-24 3. Considered and approved that the 49th Annual General Meeting of the members of the Company will be held on Monday 30th September, 2024 at 09:30 A.M at registered office of the Company. 4. Considered and approved the Closure of Register of Members & Share transfer books of the Company from Tuesday 24th September, 2024 to Monday 30th September, 2024 (both days inclusive) for the purpose of AGM of the Company to be held on 30th September, 2024. 5. Fixed the Cut-off date Monday 23rd September, 2024 to determine the entitlement of voting rights of members for E-Voting and fixed commencement and closing date for E-voting i.e. from Friday 27th September, 2024 at 09:00 A.M. to Sunday 29th September, 2024 at 05:00 P.M.