the board of directors of the Company has transacted following businesses- i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor's Report with unmodified opinion for the quarter and year ended on 31st March, 2025; ii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2025- 2026; iii. Appointment of M/S Kamlesh M. Shah & Co, Practicing Company Secretaries, (ACS No-8356 & COP No.-2072) as Secretarial Auditors of the Company for a period of five years from the conclusion of ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of 37th AGM of the Company to be held in the calendar year 2030.