1. Considered and approved the Boards report along with annexures for the FY 2023-24.2. Fixed the date and time of the 38th Annual General Meeting to be held on Monday September 30th 2024 at 10.00 AM at the registered office of the company and approved the Notice of AGM.3. Fixed the Book Closure period from Tuesday September 24th 2024 to Monday September 30th 2024 (both days inclusive) and fixed the cut-off date as Monday September 23rd 2024 for the purpose of determining the members eligible to vote for the resolution placed before the ensuing AGM.4. Appointment of M/s. Anil Negi & Company Practicing Company Secretary as Scrutinizer for scrutinizing e-voting of AGM in true and fair manner.
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