The Board in its meeting held Today i.e., Friday, 28th February,2025 at 12:00 P.M. and concluding at 03:00 P.M. considered the following:\r\n\r\n1. Approval of Name Change as made available by ROC.\r\n2. Consideration and Approval of Notice of EGM.\r\n3. Appointment of Scrutinizer for the purpose of EGM.