1. Approved the Director's Report & the Sec Audit Report along with the Annx for the 31st March, 25. 2. Approved the Notice & confirmed the date and time of 41st AGM which will be held on Tuesday, 30th Sep, 25 at 2.00 p.m. 3. Confirmed the closure of Register of Members & Share Transfer Books from Tuesday, 23rd Sep, 25 to Tuesday, 30th Sep,25 for the purpose of the 41st AGM. 4. Approved the appointment of M/s. N N K & Co. Chartered Accountants, as the Scrutinizers, to ascertain the voting process of the 41st AGM. 5. Re-appointment of Managing Director, Mr. Hemant D. Shah, for a further the period of five years. 6. Regularisation of Additional Director, Ms. Harina S. Pawar, by appointing her as Non-Executive Director of the Co. 7. Acep the Resignation of Mr. Prakash P. Kanungo as an Independent Director of the Co. w.e.f. 2nd Sep, 25. 8. Acep the Resignation of Mrs. Rasika R. Wadekar as the CFO of the Co. w.e.f. 3rd Sep, 25 9.Appt of Ms. Ashwini as the CFO of the Co. w.e.f. 3rd Sep, 25.