In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: \r\n\r\n1. Un-Audited Standalone Financial Results of the Company for the quarter and Nine-Months period ended December 31, 2024 along with the Limited review report of the Auditor;\r\n\r\n2. Shifting of Registered office within City Local Limits of the Company from #66, Park View Enclave, Mano Vikas Nagar, Secunderabad, Hyderabad - 500 009, Telangana State, India to #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad - 500 073, Telangana State, India;\r\n\r\n3. Power to borrow funds on behalf of the Company through the raising of secured and unsecured loans, as well as the issuance of secured/unsecured redeemable non-convertible debentures or any other debt instruments on a private placement basis, in one or more tranches, up to an aggregate amount of ?200 crore;\r\n\r\n4. Other Matters towards the operations of the Company.