Board meeting outcome to consider the following Matters: 1. Adoption of Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2023; 2. Shifting of Registered office within the city local limits of the Company; 3. Power to borrow funds on behalf of the Company for upt Rs.50 Crores from Banks, Financial Institutions and other persons, Firms, Bodies Corporate, subject to the approval of the members in the ensuing Annual General Meeting; 4. Other Matters towards the operations of the Company.