1. Considered and approved the Board Report for the year ended 31st March, 2023. 2. Considered and approved the notice of 31st Annual General meeting of the Members of the Company, which will be held on Saturday 23d September, 2023 at 09.30 A.M. at Kriish Cottage, C-101/201, Manas Building, Near St. Lawrence High School, Devidas Lane, Borivali (West), Mumbai 400103. 3.The Share Transfer Book and the Member''s Registers of the Company shall remain closed from 17th September, 2023 to 23rd September, 2023 (both days inclusive)in connection with the Annual General Meeting of the Company. 4. Further Company has fixed 16th September, 2023 as the CUT-OFF DATE 5. Considered and approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer of the Annual General Meeting of the company to be held on Saturday 23rd September, 2023.