1. The Board has approved and taken on record the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2025.\r\n2. The Board approved and recommended the appointment of M/s. Kiran Doshi & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial year 2025-26.\r\n3. The Board approved related party transactions with Rishi Realcon Private Limited & Brindavan Cotton Mills Private Limited for the FY 2025-2026 subject to approval of members.\r\n