the Board of Directors considered and approved appointment of M/s. V.M.Patel & Associates, Cost Accountants (Firm Registration No. 101519), as cost Auditor of the Company for the cost audit of the financial year 2025-26, appointment of M/s Alap & Co. LLP, Company Secretaries (LLPIN: ACA-1561) as Secretarial Auditors of the Company for a term of 5 consecutive financial years commencing from FY 2025-26 i.e. onwards from April 01, 2025, Draft Directors' Report for financial year 2024-25 and Convening of 8th Annual General Meeting of the Members of the Company on Tuesday, September 30, 2025 at 04:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM');