1. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2024, read along with Auditors' Report, Statement of Assets & Liabilities, and Declaration in respect of unmodified opinion on the audited Financial Results and Cash Flow Statement for the year ended March 31, 2024. 2. To consider evaluation by the Board of its own performance and that of its committees and individual directors. 3. To approve Director Report 4. To approve the notice of AGM to be held on 27th June, 2024 for Accounts adoption, Reappointment of directors who are eligible for retire by rotation & Regularization of Independent Directors i.e. Mr. Gaurav Lodha, Mr. Rishabh Chand Lodha, Mr. Atul Seksaria & Ms. Shukla Bansal appointed in the board meeting held on 27th March, 2024.