The members of the company by way of special Resolutions in respect of (1) Migration from SME Platform of BSE Limited to the Main board of NSE India Limited (2) Issuance of upto 9,60,000 warrants on preferential basis to the promoter (3) Re-appointment of Mr. Gaurav Meena as an Independent Director have been passed by the shareholders with requisite majority on 15th May, 2025 through postal ballot by remote e-voting only