1. Took note of Secretarial Audit Report for F.Y 2025-26. 2. Approved the Director's Report for F.Y 2025-26. 3. 12th AGM will be held on Monday, 28th Sept, 2026 at 10:30 a.m. at the registered office . 4. Approved the notice for 12th AGM. 5. Register of Members & Share Transfer Books will remain close from 22nd Sept, 2026 to 28th Sept, 2026 6.Approved appointment of M/s. Mukesh J. & Associates, Company Secretary as Scrutinizer for 12th AGM 7. Approved re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as MD for 5 years subject to approval of shareholders at ensuing AGM. 8. approved related party transactions 9.approved increasing the overall managerial remuneration of Directors subject to the approval of shareholders at the ensuing AGM. 10.approved increase in the limit of Managerial Remuneration to Mr. Chintan Nayan Bhai Rajyaguru in excess of 5% 11. approved the appointment of M/s. Shalini Pandey & Associates as Secretarial Auditor of the Company for F.Y. 2026-2027.