1. Taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter\r\nended 30th June 2026.\r\n2. Approved the proposal to convene and hold the 19th AGM of the Shareholders of the Company on Saturday, 26th\r\nSeptember 2026, through video conferencing / other audio-visual means in accordance with the relevant circulars\r\nissued by the Ministry of Corporate Affairs, Government of India.