1. Fixed the date time and venue of the 31th Annual General Meeting (AGM) of the Company to be held on Saturday 30th September 2023 at 10.00 a.m. at Flat No 302 Plot No 159 Ayyappa Society Madhapur Hyderabad 500081 and approve Notice of Annual General Meeting.2. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2023 to 30th September 2023 (both days inclusive) for the purpose of the AGM to be held on Saturday 30th September 2023 for FY 2022-2023.3. Considered and approved the Board Report for the year ended 31st March 2023.4. Appointed N. MUNEYYA & ASSOCIATES Practicing Company Secretary as the Scrutinizer to conduct the entire voting process at the 31th AGM.
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