The Company convened its 39th Annual General Meeting through VC/ OAVM means. The notice of the meeting was taken as read with the permission of members since it was already circulated to them. The Auditor's Report on the financial statements of the Company for the year ended 31st March 2022 did not have any qualifications. Following resolutions were approved at the meeting with requisite majority. 1. Adoption of Audited Financial Statements of the Company for the year ended 31st March 2022, together with the Reports of the Board of Directors and the Auditors thereon; 2. Re- appointment of Mrs Rubina Bhandari (DIN 07183632) as a Director of the Company, liable to retire by rotation. 3. Appointment of Mr Paresh Vinodray Dhruv (Din 09609075) as an Independent Director of the Company. 4. Appointment of Mr Anil Omprakash Pujar (Din 09736372) as an Independent Director of the Company.