1. Notice, Agenda, Directors Report and Annual Report of the Company for the AGM for the Financial Year ended on March 31, 2024. 2. Appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997), as Scrutinizer for the purpose of E-Voting and voting through poll at ensuing Annual General Meeting. 4. Appointment of M/s Y. P. Arya & Company as the Internal Auditors of the Company for the financial year 2024-25 5. To reappointment of M/s R.M Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor of Company for Financial Year 2024-25 (Subject to Approval of Shareholders) in the ensuing Annual General Meeting. 6. Alteration and Reclassification of the Capital Clause of the MoA of the Company.