1. Approval of Unaudited financial results and Limited Review Report for the quarter ended June 30 2022.2. Recommended a final dividend of Rs.2 per equity share 3.Recommended the appointment of M/s. Selvam & Suku Chartered Accountants as the statutory auditors4. Considered and approved the archival policy of the Company.The Board Meeting commenced at 14.45 and concluded at 17:15This is for your information and records.