The Board of Directors of the Company meet today, i.e. on September 07, 2024, for which intimation was already given to you, and have approved: 1. Approved the Directors' Report of the Company along with all the annexure for financial year 2023-24; 2. Decided to convene 43rd AGM of the Members of the Company on Monday, September 30, 2024 at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3. Approved the notice convening 43rd AGM for the financial year 2023-24; 4. Finalized the dates of the Book Closure from Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive) for the forthcoming 43rd AGM to be held on Monday, September 30, 2024; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.