1. Approved the Audited Financial Statements as per IND - AS (Standalone) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report (Standalone) of the Company for the quarter and year ended March 31, 2025, in terms with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Ratified the Allotment of 90,00,000 Equity Shares of Face Value of Rs. 10/- each to Resolution Applicant and Existing Identified Shareholders of the Company pursuant to Resolution Plan approved by Hon'ble NCLT, Mumbai Bench 3. Appointment of Mr. Parshwa Shah, Practicing Company Secretary (Membership No. 12149, COP: 25318) as Secretarial Auditor of the Company for the term of 5 years from FY 2025-26 to FY 2029-30 subject to approval of the shareholders in the ensuing Annual General Meeting