The following decisions were taken: 1. Approved the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023 along with Limited Review report of Statutory Auditors thereon. Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. 2. Authorization to Grant Loan to its Subsidiary namely Dynavision Green Solutions Limited as and when required, pursuant to the approval of the members obtained at the Annual General Meeting held on 26th September 2023. Further, the details as per SEBI Circular dated September 09, 2015 and July 13, 2023, shall be intimated once the loan is availed by the Subsidiary. 3. Considered various options for raising of funds and appointed a registered valuer in this regard for taking further decisions.