1. Decided to convene the 15th AGM of the Company on Tuesday, 30.09.2025 at 12:00 P.M. through VC/OAVM. 2. Approved Notice of the 15th Annual General Meeting ('AGM') of the Company and the Director''s Report together with relevant annexures for the fy ended on March 31, 2025. 3. Considered and Fixed the Book Closure date of the Company from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (Both days inclusive) for the purpose of AGM of the Company for the Financial Year 2024-25. 4. Approved the Appointment of M/s. GKV & Associates through its Proprietor Mr. Gautam Virsadiya, Company Secretaries (FCS: 12366 & Peer Review No. S2018GJ565600) as the Secretarial Auditors of the Company for a period of 5 (Five) consecutive years from the financial year 2025-26 to the financial year 2029-30.