meeting of the Board of Directors of the Company was be held on Tuesday, August 30, 2022 at the Corporate Office of the company at 9th Floor, Galav Chambers, Sayajigunj, Vadodara-390 020., Gujarat and the said meeting commenced at 3:00 P.M. and concluded at 4:50 P.M. In that meeting the Board has approved the following business; 1. Decided to call 31st Annual General Meeting of the Company on Friday, 30th September, 2022 at 12.30 P.M. 2. Considered and approved the notice of 31st Annual General Meeting and Director's Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. Considered and fixed the date of Book Closure from 22nd September, 2022 to 30th September, 2022. 4. Re-appointed Mr. Jayesh R. Thakkar (DIN: 01631093) as Managing Director of the Company on recommendation of the Nomination and Remuneration Committee for a term of 3 years w.e.f. 28th December, 2022, subject to approval of shareholders. (Details in Annexure I).