Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021. Approval of Auditor's Report on the Audited Financial Results Declaration for unmodified opinion of the Auditors Report by the Board of Directors. 28th Annual General Meeting will be held on Wednesday, 2nd day of June, 2021 at 4.30 pm through Video Conference (''VC'') / Other Audio Visual Means (''OAVM') without physical presence of the shareholders at a common venue. The Register of Members and Share Transfer Books Shall Remain closed on Wednesday, 26th day May, 2021 to Tuesday, 1st day of June, 2021 (both days inclusive) for the purpose of holding 28th Annual General Meeting.