1. Considered and approved the Un-audited Financial Results of the company for the I quarter ended June 30, 2024. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the I quarter ended June 30, 2024. 3. Appoint Mr. M.S. Jain as Additional Director on the Board of the Company. 4. Resignation of Mr. Gopal Kumawat, Additional Director of the Company w.e,f. August 12, 2024.