1) the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 and Limited Review Report for the quarter ended 31st December, 2024 along with integrated filing. 2) reappointment of Shri Rishabh Saraf, Managing Director of the Company for further term of three (3) years w.e.from 1st April, 2025. 3) approved the increase in authorised Share Capital of the Company from existing authorised Share Capital of Rs.20,00,00,000/- (Rupees Twenty Crores Only) to Rs.25,00,00,000 (Rupees Twenty Five Crores Only) and thereby altering MOA and AOA of the Company ; 4) approved raising of funds by way of issue of equity shares, in one or more tranches, for an amount not exceeding Rs.40,00,00,000/- (Rupees Forty Crores only) 5. Notice of postal ballot for obtaining approval of shareholders for item no.2 & 3.