business: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2025. Further our statutory auditor have issued audit report with modified opinion on the standalone and consolidated Financial Results for the quarter and year ended March 31, 2025. Statement on impact of Audit Qualification (in respect of modified opinion on standalone and consolidated Audited Financial Results) is enclosed herewith (Annexure-1). 2. The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 3. And other agenda items The Board Meeting commenced at 4:30 PM and concluded at 5:00 P.M