1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. Took note of the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 30th June, 2025. 3. Took note of the Secretarial Audit Report for the financial year ended 31st March, 2025. 4. Approved the Directors' Report for the financial year 31st March, 2025. 5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the quarter ended 30th June, 2025. 6. To consider and convene the 45th Annual General Meeting of the company and to fix the date, time, and venue for the same. 7. Approved the draft Notice for the 45th Annual General Meeting of the Members of the Company. 8. Approved the appointment of N.V.S.S. Suryanarayana, Practicing Company Secretary, as the Scrutinizer for e-voting at Annual General Meeting.