Board Considered and approved Audited Financial Results (Standalone & Consolidated) for the half-year and financial year ended 31st March, 2025, along with the Auditor's Report; Re-appointment of M/s SAPR & Co., Chartered Accountants, as Internal Auditor for FY 2025-26.; Appointment of M/s Meenu Sharma & Associates as Secretarial Auditor for FY 2024-25.; Appointment of Mr. Mayank Garg as Company Secretary & Compliance Officer w.e.f. 29th May, 2025.; Approval under Section 185/186 of the Companies Act, 2013 for loan/guarantees/securities to subsidiaries/entities.; Approval of share swap arrangement with Intersellar Testing Centre Pvt. Ltd.; Fixing of Record Date / Book Closure for share swap (to be intimated separately).; Approval of EGM notice.; Appointment of CS Ronak Jhuthawat as Scrutinizer and Skyline Financial Services Pvt. Ltd. as RTA for EGM.