1. Notice of the 40th Annual General Meeting of the Company to be held on Monday, the 30th Day of September, 2024 at 04:00 P.M. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') facility. 2. Board of Directors' Report under section 134 of Companies Act, 2013 for the Financial Year 2023-24 along with Annexure to Board's Report of the Company for Financial year 2023-24. 3. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 [both days inclusive) and cut -off date will be Monday, 23rd September, 2024 for e-voting purpose. 4. Appointment of Parag Dasarwar, Practicing Company Secretary, Nagpur, as a Scrutinizer for the purpose of e-voting in Annual General Meeting. 5. Annual Report for F.Y. 2023-24