The Board of Directors of the Company in their meeting held today i.e. Monday, August 05, 2024, in which, inter alia, transacted the followings: Considered and Approved Statement of Standalone Un-audited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report; Considered and Approved Boards' Report along with Annexures for the year ended March 31, 2024; Fixed Book Closure from August 28, 2024 to September 03, 2024 for 38th Annual General Meeting; Approved Notice and fixed date, day and time of 38th Annual General Meeting to be called and convened on Tuesday, September 03, 2024 at 11.00 a.m. through Video Conferencing and Other Audio-Visual Means; Appointment of M/s. Nandaniya Joshi & Associates as a Secretarial Auditor of the Company for the financial year 2024-25; Re-appointment of Mr. Tikam Panchal (DIN:08620257) as an Independent Director of the Company for second term of 5 (Five) years w.e.f. November 30, 2024.