The Board of Directors in its meeting held on 28th August, 2025 considered and approved - 1. New set of Articles of Association, subject to approval of shareholders in their upcoming General Meeting 2.Managerial Remuneration to be paid to the Managing Director of the Company,subject to approval of shareholders in their upcoming General Meeting 3.Framework for payment to Non-Executive Independent Directors of the Company,subject to approval of shareholders in their upcoming General Meeting 4.Framework for payment to Senior Managerial Personnel of the Company,subject to approval of shareholders in their upcoming General Meeting 5.Compensation to be paid to Chief Executive Officer of the Company,subject to approval of shareholders in their upcoming General Meeting 6.Notice of 41st Annual General Meeting of the Company for the Financial Year 2024-2025