The Board of Directors of the Company, in Board Meeting held on today, i.e. on September 04, 2023, at the Registered Office of the Company, which was commenced at 03:00 P.M. and concluded at 04:00 P.M., to have;1. Approved Draft Directors report of the company for the financial year 2022-23.2. Decided to call the 19th AGM of the Company on Tuesday, September 26, 2023 at 02:00 P.M. through ("VC") /("OAVM") . The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) and same will be re-opened from Wednesday, September 27, 2023 onwards.3. The copy of Notice of 19th AGM and Annual Report for the financial year 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered with Company/Depositories and other agendas.