1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 31 December 2024 along with the Limited Review Report.\r\n\r\n2. Considered and Approved the Consolidated Unaudited Financial Results of the Company for the quarter ended on 31 December 2024 along with the Limited Review Report.\r\n\r\n3. Conversion of warrants into equity shares of the Company\r\n\r\n4. Resignation of Shri Ramesh Kumar, Non- Executive Independent Director of the Company\r\n