1. The Acceptance of Resignation of Muskan Kachhawaha as Company Secretary. 2. Acceptance of Resignation of M/s Dinesh Jain & Co. as the Internal Auditor. 3. Appointment of M/s Chandak Agrawal & Co., (Firm Registration Number: Firm Registration No: 135067W), Chartered Accountants as the Internal Auditor. 4. Appointment of M/s Dinesh Jain & Co., Chartered Accountants (Firm Registration Number: 102601W) as the Statutory Auditor of the Company, subject to the approval of members. 5. The Draft Board Report along with annexures for the F.Y. 2024-25 thereto pursuant to Section 134 of the Companies Act, 2013 6. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024-25. 7. The Draft Notice of 8th Annual General Meeting and fixed the date, time and place for the meeting. 8. Appointment of M/S H. Maheshwari & Associates, Practicing Company Secretary (Membership No. 26145, COP No. 10245) as a Scrutinizer for the purpose of 8th AGM.