1. Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and three Months ended on 30th June, 2025 of the current financial year 2025-26. 2. Appointment of M/s. Nahta Jain & Associates, as Statutory Auditor for a period of 5 Financial Year with effect from the financial year 2025-26 to 2029-30. 3.Appointment of Mr. Kinjal Shah (Practicing Company Secretary), as Secretarial Auditor for F.Y. 2025-26. 4. Appointment of M/s. M. P. Sutaria & co., as Internal Auditor for FY 2025-26.