1. Approval of the Standalone & Consolidated Audited Financial Results for the Quarter & Year ended 31stMarch, 2025; 2. Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter & Year ended 31stMarch, 2025; 3. Approval of the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; 4. Appointment of Mr. Venkat Subramaniam (DIN 00078868) as an Additional Independent Director w.e.f. 22nd May, 2025; 5. Appointment of Ms. Aditi Randhar as the Company Secretary and Compliance Officer w.e.f. 26th May, 2025; 6. The Board has not recommended any dividend on Equity Shares of Re 1/- each for the Financial year 2024-25; 7. Other Routine Business Agendas