With reference to the cited subject we submit that Board of Directors at their meeting held on Thursday the 25th August 2022 at 11:00 A.M. at the registered office of the Company has inter-alia considered and approved the following:1. The Directors Report along with annexures for the year ended 31st March 2022.2. Notice of 39th Annual General Meeting (AGM) and to decided to convene AGM through video conference.3. Fixation of the Book closure date for the purpose of 39th Annual General Meeting.4. Other business itemsThe meeting was concluded at 11:45 A.M.This is for your information and records.
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