1. Financial Results (Standalone and Consolidated) and Statement of Impact (Standalone and Consolidated). 2. no dividend for the year 2019-2020. 3. Recommended the Re-appointment of Smt Gauri Jatia(DIN:00096766 ) as non executive Director who retire by rotation at the ensuing agm 4. reapointment of Sidhant Jatia and mudit jatia as president of the co.for a further period of 3 5. The next AGM will be held on 21st August,2020 through Vedio Conferencing / Other Audio Visual Means . 6. book closure from 7th Aug, 2020 to 21st Aug,2020 for the purpose of 86th AGM.