1)The Board approved the Audited Annual Results with Schedules, Notes, Auditors Report, Directors' Report, for the year ended 31st March, 2023 (Financial Results, Assets & Labilities including Auditors Report as at 31.03.2023 encl.). 2) The Board decided to convene the 30th Annual General Meeting for the Year ended 31st March, 2023, Tuesday, the 26th September,2023 at 3.00 p.m under Video Conferencing 3) The Board approved the Appointment of Ms. Leena Kumawat (FCS No.9156) as Company Secretary, w.e.f. May 2, 2023, on a mutual salary as may be fixed by the Board of Directors. and other Agendas.