1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Notice of the 43rd Annual General Meeting of the Company to be held on 30th September, 2022 at 01:30 p.m. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057; 3. Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting; 5. The Board has appointed VRG & Associates (COP No- 22478 & Peer Review: 1678/2022), Practicing Company Secretaries as Secretarial Auditors of the Company for the for Financial Year 2022-23.