1. Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 2. Appointment of Ms. Priyanka Goyal (M No.: A37645), Company Secretary and Compliance officer of the Company 3. Convening of 38 th Annual General Meeting (AGM) of the Company on Saturday, 29 th July, 2023.