1. Audited Standalone Financial Results set out in compliance with Accounting Standards\r\n(AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets\r\n& Liabilities and Cash Flow Statement.\r\n2. Audited Consolidated Financial Results set out in compliance with Accounting\r\nStandards (AS) for the Half Year and year ended March 31, 2025 together with Statement\r\nof Assets & Liabilities and Cash Flow Statement.\r\n3. Rising of Equity Capital through permissible modes, subject to approval of shareholder.\r\n4. Draft Notice of Postal Ballot to seek necessary approval of the members, for the\r\naforementioned raising of funds.\r\n5. The appointment of Satyajit Mishra & Co. (C.P. No: 4997) as a scrutinizer for conducting\r\nthe E-Voting process under Postal Ballot.