1. Consider, approved and took on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2025 including Cash Flow Statement for the financial year ended on March 31, 2025 along with the report of the auditors thereon. Results approved by the Board along with Auditor's Report with unmodified opinion thereupon are enclosed herewith.\r\n\r\n\r\n\r\n2. Consider and approved the appointment of Mr. Jitendra Shari, Chartered Accountant as an Internal Auditors for the F.Y. 2025-26.\r\n\r\n3. Consider and approved the appointment of CS Trishla Gupta, Company Secretary in Practice as Secretarial Auditor for the F.Y. 2025-26.\r\n