Approval of appointment of M/s. ATCS & Associates, Company Secretaries as Secretarial Auditors of the Company for a term of 5 consecutive years from the FY 2025-26 upto FY 2029-30 by the members of the Company at 51st AGM held on 29.09.2025 by passing Ordinary Resolution, voting results of which is declared on 30.09.2025.