1.Approved the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2024, prepared in accordance with Ind AS
2. Appointment of Mr. Pattanayak Bijayananda (DIN: 10715427) as an 'Additional Director' in the category of 'Non-Executive - Independent Director' of the Company for term of three years (w.e.f August 13, 2024), subject to approval of the shareholders of the Company
3. Re-appointment of Mr. Jayantilal Parmar (DIN: 07440353) as an 'Director' in the category of 'Non-Executive - Independent Director' of the Company for term of Five years w.e.f. November 13, 2024 to November 12, 2029, subject to approval of the shareholders of the Company
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