1. The 45th Annual General Meeting of the Company to be held on 29th September, 2025 at 12:00 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025. 2. Approval of Draft Notice for calling 45th Annual General Meeting (AGM) of the Company to be held on 29th September, 2025; 3. Approval of Draft of Directors'' Report for the Financial Year ended on 31st March, 2025; 4. Appointment of Mr. Ankurkumar Dineshchandra Gandhi, Practicing Company Secretary, as Scrutinizer for E voting and voting at e-AGM.