1. Approval of the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June 2024 2. Appointment of Mrs. Pallavi Korgoankar (DIN: 08652086) as an Additional Non-Executive Independent Director of the Company w.e.f. September 09 20243. Noting of Resignation of Independent Director Mrs. Charushilla Kumbhar (DIN: 08682586)4. Noting of Resignation of Independent Director Mrs. Rupali Shelke (DIN: 10133962)5. Approval of the constitution and reconstitution of the Committees
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