1.considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December, 2024 of the current financial year 2024-25. 2. Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for a second term of five years 3.Appointment Mr. Rahul Sen, as Internal Auditor for FY 2024-25 4.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024-25