1. Approved the Audited Standalone & Consolidated Financial Results, statement of Assets & Liabilities and Cash Flow Statement for the quarter and year ended on 31st March, 2025 along with Auditor''s Report of Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs 1/-per equity share of Rs. 5/- each for the financial year ended 31st March, 2025. 3. Appointment of M/s. Mihen Halani & Associates, as the Secretarial Auditor of the Company for a period of 5 Consecutive Years i.e from FY 2025-26 to FY 2029-30 4. Appointment of M/s. Ankit Maheshwari & Associates, FRN:015518C, Chartered Accountants as Chief Internal Auditor of the Company