Approval of the unaudited Financial Results for the 1st quarter ended June 30, 2026, for the financial year 2026-27, both on standalone and consolidated basis; Approval of Annual Report for FY26 and AGM Notice; Reappointment of Managing Director for further 3 years, from Oct 01, 2027 to Sept. 30, 2030; Reappointment of Secretarial Auditor for FY27; Full Redemption of NCDs amounting to Rs.10.50 Crore along with interest due thereon.