1) Annual Report of the Company for the Financial Year ending March 31, 2025 including other allied documents pertaining to Company's Annual Report for Financial Year 2024-25. 2) Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2025. 3) The Board has approved increase in the Authorised Share Capital of the Company from Rs. 7,00,00,000 (Rupees Seven Crore Only) divided into 70,00,000 (Seventy Lakh) Equity Shares of Rs. 10/- each to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 (One crore) Equity Shares of Rs. 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company, subject to approval of the shareholders of the Company.