1. Un-Audited Standalone Financial Results for the quarter ended on 30th June 2024 2. Re-Appointment of Shri. Adi F. Madan (DIN: 00023629) as a Managing Director of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; 3. Appointment of Shri. Dashrath B. Pawaskar (DIN: 10728150) & Shri. Chintamani D. Thatte (DIN: 01071980) as an Additional Directors (Non - Executive, Independent Director) for a period of 5 (five) years with effect from August 08, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; 4. Fixed the date and time of the 34th Annual General Meeting to be called and convened on Thursday, September 05, 2024, at 11:00 A.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and approved the Notice of AGM;