1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditor''s Report with unmodified opinion (free from any qualifications) on the Audited Financial Results; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25; 3. Appointment of CA Dharmendra R Thakkar (D.R. Thakkar & Associates), Chartered Accountants, Membership No. 101292, FRN : 117286W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25; 4. Appointment of CMA Dwarkesh Rameshbhai Radadiya being Partner of M/s BRS & Associates (FRN: 000730), Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25.