1. Considered and approved Unaudited Standalone Financial Results for the Quarter ended 30th June, 2024 along with the Limited review report; 2. Decided the date for closure of Register of Members and share transfer Books of the Company which from Sunday 15th September, 2024 to Saturday 21st September, 2024 (both days inclusive) for the purpose of 31st Annual General Meeting; 3. Finalized the cut off date and remote e-voting period for the ensuing AGM; 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 ended 31st March 2024; 5. Approved Notice of 31st Annual General Meeting and decided the date of 31st Annual General Meeting to be held on Saturday, the 21st day of September, 2024 at 11.00 A.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'); 6. Other Business as mentioned in outcome .