- Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 under Indian AS (statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors' Report are enclosed herewith.\r\n- Re-appointment of Mr. Pradip Bhar (DIN: 01039198), who is retiring by rotation.\r\n- Re-appointment of Ms. Kavita Biyani (DIN: 09000589), as Independent Director for second term for 5 (Five years) by way of Special Resolution.\r\n- Appointment of R. N. Shah and Associates, Practicing Company Secretary as Secretarial Auditors of the Company for 5 (Five years)\r\n- Appointment of R. N. Shah and Associates, Practicing Company Secretary as Scrutiniser for voting to be done at the 78th Annual General Meeting of the Company.\r\n\r\n\r\n