The Board considered and Approved the Notice of the 36th Annual General Meeting of the Company willbe held on Friday 30 September 2022 at 10.30 A.M. through video conferencing.2. The Board considered and Approved the Notice of ensuing 36th Annual General Meeting DirectorsReport & Management Discussion and Analysis Report and other Annexures thereto for the FinancialYear 2021-2022.3. Audit report along with complete financial statements for the Financial Year 2021-22 which has beenapproved by the Board of Directors of the company has decided to recommend to the shareholders for theadoption at the Annual General Meeting of the Company.
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