The Board of Directors of the Company in their Board Meeting held today on 15th May 2024 have considered and approved, amongst other agenda, the following: 1) Audited Financial Results for the quarter and year ended on 31st March 2024.2) Change of Name of the Company 3) Change in Object Clause of the Company 4) Shifting of Registered office of the Company 5) Appointment of Chief Financial Officer of the Company 6) Issue of shares on preferential basis.