1. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. In principally approved the borrowing of the funds from Banks / Financial Institutions or others upto Rs.14 crores considering the new Investment plan in Solar Project.