1. Approved and taken on record the Board Report and Annual Report for the year ended 31-03-2022. 2. Fixed 30th September, 2022 as the AGM date. 3. Determined Ms. Nithya Alex as the Director liable for rotation in the upcoming AGM and proposed her re-appointment. 4. Proposed appointment of M/s. BSJ Associates as the Statutory Auditor of the company. 5. Appointed CDSL as the E-voting service provider. 6. Appointed Mr. K P Satheesan partner of M/s. Gopimohan Satheesan & Associates LLP, Firm of Practising Company Secretaries, Calicut as the Scrutinizer. 7. Decided to close register of members and transfers from 24th September to 30th September 2022 (both days inclusive) 8. Fixed Cut-off date for E-voting as 23rd September, 2022 and commencement of E-voting: from 27th September, 2022 10.00 A.M. to 29th September, 2022 05.00 P.M. 9. Authorized Company Secretary to issue notice of the AGM.