The Board of Directors of the Company has noted and approved the reappointment of M. C. Jain & Co. Statutory Auditor for second term of five consecutive years, date of Annual General Meeting as Thursday, September 25, 2025, appointment of Scrutinizer, Notice and Directors Report for the financial year ended March 31, 2025 and the date of closure of register of members and share transfer books of the Company from Friday, September 19, 2025 to Thursday, September 25, 2025.