1. AUDITED FINANCIAL RESULTS\r\n\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015\r\n\r\n3. To consider the appointment of M/S. VRSK & ASSOCIATES (011199N) as Statutory Auditor of\r\nthe Company to fill the casual vacancy w.e.f. 30.05.2025. Consent to act as statutory auditor is\r\nannexed.\r\n4. To take note of resignation of M/s N K BHAT & ASSOCIATES, Chartered Accountants\r\n(011556N) statutory auditor of the company w.e.f. 21.05.2025 due to unavailability of the auditor.