1. Considered and approved Un-audited Standalone Financial Results along with Limited Review Reports for the Quarter ended on 30thJune, 2023; 2. Fixation of Cut-off date for the purpose of e-voting of AGM i.e. 20th September 2023; 3. Decided the date for closure of Register of Members and share transfer Books of the Company which shall be taken place from Thursday 21st September, 2023 to Wednesday 27th September, 2023 (both Days inclusive) for the purpose of 30th Annual General Meeting; 4. Considered, Approved and Adopted the Board''s Report and all the annexure including Corporate Governance Report and Management Discussion & Analysis Report (MDAR) for the Financial Year 2022-23.