1. Consider and approved the notice of 34th Annual General Meeting of the Company schedule to be held on Friday, September 29, 2023 at 09:00 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Ujina, Police Station Nuh, Mewat, Haryana-122103; 2. Consider and approved the Board Report of the Company for the financial year 2022-23;