Approval of Draft notice for AGM to be held on 30.09.2024, Approval of Draft Directors'' Report, Appointment of Secretarial Auditor for FY 2024-25, Appointment of Internal Auditor for FY 2024-25, Appointment of Scrutinizer, Opening of Current Account, Acceptance of Resignation of Company Secretary, Application for name approval with Roc for name change to be considered in AGM.