1. Considered and approved the 08th Notice of the Annual General Meeting (AGM) of the Company\r\n\r\n2. Considered and approved the Directors' Report for FY 2025-26 (including all annexures such as Secretarial Audit Report, Management Discussion & Analysis, etc.).\r\n\r\n3. Considered and approved the appointment of M/S Govil Rathi & Associates, Practicing Company Secretaries (Firm Registration No.: S2019GJ681500) as Scrutinizer for the purpose of E-Voting of 08th Annual General Meeting.\r\n\r\n4. Considered and Recommend M/s. Govil Rathi & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the period of five years for the Financial Year 2026-27 and continuing up to the Financial Year 2030-31, which is subject to the approval of Shareholders at the ensuing 08th Annual General Meeting of the Company. \r\n\r\n5. other business items as mentioned in the detailed attachment.