Board Meeting of the Company was held today, i.e. 05th August, 2024, commenced at 11:00 a.m. and concluded at 12:15 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, 2024; 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, 2024; 4. Fixed Book Closure from 28.08.2024 to 03.09.2024 for 35th Annual General Meeting; 5. Approved Notice and fixed date, day and time of 35th Annual General Meeting to be called and convened on Tuesday, 03rd September, 2024 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor; and 7. Approved to avail financial facilities from HDFC Bank against FDR.