1. Approval of Standalone audited Financial Result for the Half year and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 2. Re-Reappointment of CA Mohammadaltaf Rasulbhai Sachora (ALTAF SACHORA & CO), FRN NO: 138017W, Ahmedabad , as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25 3. Re-Reappointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2024-25