1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2024, 2. Considered and approved the loan or guarantee or security to be given or provided in connection with loan availed by any other person specified under section 185 of the companies act, 2013, 3. considered and approved the appointment of Mr. Ajay Kumar Thakur (DIN: 02910317) as an Additional Director (Non-Executive, Independent) on the Board of the company, 4. considered and approved the re-appointment of S P M L & Associates, Chartered Accountants (Firm Registration No.: 136549W) as the Statutory Auditor of the Company, 5. proposal for fund raising by way of issue of equity shares on preferential basis to the High Net-worth Individual (HNI) investors has been deferred to next Board Meeting, 6. the Board has fixed Friday, August 30, 2024, as the Record Date for the purpose of determining the shareholders eligible and other agenda