a) appointment of Messrs Mohan Kumar & Associates, Company Secretaries, Chennai as Secretarial Auditors for a consecutive period of five years with effect from 1st April, 2025 till 31st March, 2030 b) approval of sale of units situated at menakur village, naidupeta, andhrapradesh and arasanur village, sivaganga, tamilnadu subject to shareholders approval at the ensuing annual general meeting.