The Board of Directors of the Company at its meeting held today, i.e the February 09, 2024 have approved the following matters: 1.To consider and approve the Unaudited Financial results for the quarter ended 31.12.2023 and other matters 2. Noted the resignation letter of Statutory Auditor V.Narayanaswami , Chartered Accountants dt.31.01.2024. 3. Approval of Draft Postal Ballot Notice 4. Fixation of record date for the purpose of postal ballot 5. Appointment of appointment of Mr.R.Ramchandar, Company Secretary in Practice, (FCS No. 10097, CP No. 12240), as the Scrutinizer 6.Approval for opening of Suspense Escrow Demat Account