The Board of Directors of the Company in their meeting held on Tuesday, September 06, 2022 at the registered office of the Company situated at Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 at 5.00 p.m. inter-alia transacted the following business: 1. Consideration and Approval of Directors Report, Management Discussion and Analysis Report, for the financial year ended March 31, 2022. 2. Re-Appointment of Director Mr. Abhishek Sanga (DIN: 08309127), liable to retire by rotation, subject to member's approval at the ensuing Annual General Meeting. 3. Convening of 29th Annual General Meeting scheduled to be held on Thursday, the 29th day of September, 2022 at 9.00 a.m. at Ruia Hall, Station Road, Near Railway Crossing, Malad (West) 400 064. 4. Register of Members and Share Transfer Book of the Company.... as per attached document.