The Directors, in Meeting held on 22/06/2023, which started at 03:00 P.M. and concluded at 03:45 P.M., have, apart from other businesses, Approved Draft Directors' Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23, Decided to call the 32nd Annual General Meeting of the Company on Monday, July 17, 2023 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved the Draft Notice of 32nd Annual General Meeting of the Company, Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting, Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner.