Considered and approved the Unaudited Financial Results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended on 30th September, 2025 as recommended by Audit Committee; Considered and approved the Interim Dividend of 20% i.e. Rs.2/- (Rupees Two Only) per share; The Record Date for the purpose of payment of dividend is decided as 18th October, 2025;Considered and approved, subject to approval of shareholders, alteration of Main Object Clause of Memorandum of Association of the Company;Considered and approved, subject to approval of shareholders, re-appointment of Mr. Amey Saxena, Managing Director (Din No.02194001) of the Company;Considered and approved, subject to approval of shareholders, re-appointment of Mr. Ratul Lahiri, Executive Director (Din No.02197443) of the Company; Extra Ordinary General Meeting will be held on Saturday the 29th November, 2025 at 10.00 a.m. via Video Conferencing / Other Audio Visual Means;