1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 \r\n2. Recommended a Final Dividend of Rs. 1.5 (150%) per Equity Share (of face value of Re. 1 each) for the financial year ended March 31, 2025, subject to approval of the shareholders of the Company i\r\n3. Convening of 3rd Annual General Meeting ('AGM') of the Company on Monday, August 12, 2025 at 04.30 P.M. (IST) through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM');\r\n4. Appointment of Mr. Vandan Shah as the Additional Non-Executive Non-Independent Director and reconsitution of Stakeholder Relationship committee\r\n5. Taken on record the resignation of Mr. Nirav Nayan Bajaj (DIN: 08472468) Non-executive Director, with effect from the closure of business hours on May 27, 2025, on account of personal reason