1. The Unaudited Financial Results (Standalone and Consolidated) of the company along with the LLR for quarter ended June 30, 2025. 2. The Increase in Authorised Share Capital of the Company up to Rs. 22,50,00,000, in supersession of the earlier resolutions passed by the Company at its board Meeting held on June 10, 2025, and consequential alteration to the MOA. 3. Acceptance of the resignation of M/s. Shreyash C. Sheth & Associates as the Internal Auditor. 4. Appointment of M/s. DGMS & Co., Chartered Accountants as the Internal Auditor of the Company. 5. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; 6. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024-25, prepared in accordance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. 7. The draft notice of 21st AGM and fixed the date, time and place for meeting