we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; Draft Director's report of the company for the year ended on March 31, 2022. Decided to convey the 38th Annual General Meeting of the Company on Wednesday, September 28, 2022 at 3:00 P.M. at Radisson Blu Hotel, Near Panchvati Cross, CG Road, Ambawadi, Ahmedabad - 380006. Register of Members and share transfer book shall remain closed from Sunday, September 18, 2022 to Wednesday, September 28, 2022 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 17, 2022. Appoint M/s. G. R Shah & Associates, Company Secretary as the Scrutinizer for 38th Annual General Meeting of the company. approved the contents of Notice calling 38th Annual General Meeting. The Board of Directors meeting was commenced at 5:30 P.M. and concluded at 6.30 P.M.