1) the Board has allotted of 1,10,59,664 equity shares of Rs. 10/- each as fully paid-up bonus equity share on October 30,2023. 2. Considered, approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 30th September, 2023. 3. Transacted other business as may be deemed necessary with the permission of the Chair.