Board of Directors of the Company at their meeting held today i.e. 01st September 2022 at the corporate office of the company considered and approved the following items:1. call Annual General Meeting on Tuesday 27th September 2022 through Video Conferencing (VC)/Other Audio- Visual means (OAVM) for the FY 2021-22 and 2. Approve Notice of AGM3. The register of members and share transfer books of the Company will remain closed from 20th September 2022 to 27th September 2022 (both days inclusive).4. To appoint M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the AGM.5. To considered and approved the appointment of M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Secretarial Auditor of the Company for conducting the Secretarial Audit for FY 2022-23.The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 5:00 P.M.