1. Adoption of Board report along with the necessary Annexures for the financial year 2023-2024. 2. Approved Notice to Convene Annual General Meeting of the company on Monday 30th September, 2024 at the registered office of the company. 3. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Wednesday, 25th September, 2024 to Monday 30th September, 2024 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 4. Appointment of Mrs. Kajal Ankit Shukla proprietor of K.A. Shukla and Associates as scrutinizer to undergo the compliance and provide scrutinizer report Fixed Cut-off date. Detailed mentioned in enclosure.