To Consider: 1)Considered and Approved the Director''s Report with all the annexures for the Financial Year Ended on 31st March, 2023. 2)Appointed Mrs. Barkha Deshmukh & Associates, as Scrutinizer for evaluation and obtaining report on the E-Voting process of 38th AGM. 3)Considered and approved the Notice of 38th Annual General Meeting(AGM) and Mr. Hiitesh Topiiwaalla, Managing Director of the Company was authorised to convene 38th AGM of the members of the Company as on 29th September 2023 at 11.00 AM through video conferencing/ Other Audio Visual Means ('VC/OVAM'). 4)Considered and approved date of Book Closure fixed from Saturday, September 23, 2023 till Friday, September 29, 2023 (both days inclusive) for the purpose of holding 38th Annual General Meeting of the Company.