1. Approval of Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2024 2. Approval of Audited Financial Statements (both Standalone and Consolidated) for the year ended March 31, 2024 3. Reappointed CS Pramod S, Company Secretary in Practice, as the Secretarial Auditors of the Company for the Financial Year 2024-25 4. Reappointed M/s. P P B N & Co., Chartered Accountants, as the Internal Auditors for the financial year 2024-25