Inter alia, to consider and approve:- 1. The draft Board Report along with annexure's for the F.Y. 2023-24 thereto pursuant to Section 134 of the Companies Act, 2013. 2. Management Discussion Report along with annexure's thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 3. The Draft Notice of 14th Annual General Meeting of the members of the company. 4. To raise Capital through FPO/QIP/ Preferential Issue or any permissible mode, upto an amount not exceeding Rs. 25 crores. 5. Any other matter with the permission of Chair.