1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025 along with the Limited Review Report, 2. Approved holding of 31st Annual General Meeting of the Members of the Company ('AGM') on Tuesday, September 30, 2025, and provideing E voing facilities, 3. Appointment of Mr. Jigar Mehta (DIN:10049315) , aged 44 years, as an Additional Non-Executive Independent Director of the Company, 4. Appointment of Mrs. Neha Gandhi (DIN:00134855), aged 62 years as an Additional Non-Executive Non-Independent Director of Company.