Proceedings & Chairman''s speech of 31st AGM was held on 23.09.2023-submitted. Day & Date Saturday, 23rd September, 2023 The 31st AGM was held through video conferencing (VC/Other Audio Visual Means (OAVM). Time of commencement of meeting : 14:00:00 hours Time of conclusion : 14:20:09 hours Transacted the following: 1. Adoption of the Balance sheet as on 31.03.2023 and Statt. of Profit & Loss for the year ended. 2. Retirement and re-appointment of Mrs. S. Jarina (DIN:00269434) as Non-Executive Director.