Outcome of Board Meeting \r\n1. Fixation of Day Date Time and Venue of 41st AGM,\r\n2. To appoint of Scrutinizer for the 41st AGM.\r\n3. Adoption of New set of MOA \r\n4. Adoption of New Set of AOA\r\n5. Resignation of Statutory Auditor\r\n6. Appointmnet of Stautory Auditor