1. Considered and approved the Directors report and secretarial Audit Report for the Financial Year ended 31st March 2023. 2. Approved Appointment of Mr. Chintan K. Patel as a Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the proposal regarding regularization of Ms. Apeksha Vyas as Non-Executive Independent Director of the Company in the ensuing AGM4. Approved the draft notice of 41st AGM which is scheduled to be held on Monday 24th July 2023 at 03:00 P.M. 5. Book Closure date for the purpose of 41st AGM is fixed from 18th July 2023 to 24th July 2023.6. Approved the Appointment of Mr. Chintan Patel as a Scrutinizer to ascertain Voting Process of 41st AGM. 7. Approved the borrowing to be increased to Rs. 20 00 00 000/- subject to approval of members in the ensuing AGM. 8. Approved the proposal regarding regularization of Mr. Jayendra Mehta as Managing Director of the Company in the ensuing AGM.
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