a) Directors'' Report on the financial statement (Standalone and Consolidated) for the year ended 31.03.2023 has been approved. b) 38th Annual General Meeting will be held on Saturday, 30th September, 2023 at 3.00 pm. c) Register of Member will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) d) E-voting will commence at 9.00 am on Wednesday, 27th September, 2023 and end on 5.00 pm on Friday, 29th September, 2023 e) M/s Girish Murarka & Co., Practicing Company Secretary has been appointed as Scrutinizer for Voting Results of 38th AGM