1. Approval of the un-audited financial results for the quarter ended 30th June 2024.2. Approved and fixed 28th September 2024 as the Annual General Meeting of the Company for the FY 2023-24.3. Appointment of Smt. Shathi Sree Bolleni as an Additional Non-Executive Independent Director.4. Appointment of Cost Auditor and Secretarial Auditor for the FY 2024-25.5. Status of the Nile Li-Cycle Private Limited Wholly-owned subsidiary. 6. Approval of the Directors Report for the FY 2023-24.7. Reconstitution of the Board Committees
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