1. The Notice and Director's Report for the 35th Annual General Meeting (AGM) of the Company to be held on Friday December 06, 2024 at 4.30 P.M (IST), through Video Conference (VC) or Other Audio Visual Means (OAVM).2. Fixing of Book Closure3. Appointment of Scrutinizer 4. Resignation of Independent Directors (Mrs. Rohini Vacher and Mr. Nirmal Anraj Gadhiya)5. Appointment of Mrs. Arumugam Manimegalai Pillai (Din: 08336764) as an Additional Director (Independent) of the Company.