Board Meeting of the Company was held today, i.e. 11th August, 2023, commenced at 11:00 a.m. and concluded at 12:20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2023; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Considered and approved Boards' Report alongwith annexures for the year ended on 31st March, 2023; 4. Fixed Book Closure from 15.09.2023 to 21.09.2023 for 34th Annual General Meeting; 5. Approved Notice and fixed date, day and time of 34th Annual General Meeting to be called and convened on Thursday, 21st September, 2023 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor;