1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2024 2.Sub- Division /Split of the Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten only) each into 10 (Ten) equity shares having face value of Rs 1/-(Rupees one only) each, 3.the consequential amendments in the Capital Clause of Memorandum of Association of Company, subject to approval of the members of the Company.