The BoD of the Company at its Meeting inter-alia: 1.Approved appointment of M/s Mukesh Purohit & Company, PCS as Secretarial Auditor of the Company for the term of 5 years effective from 01.04.2025 till 31.03.2030 which is subject to regularization by shareholders at AGM; 2.Decided to convene the 32nd AGM of the members of the Company on 29.07.2025 at 04:00 PM through VC / OAVM; 3.Considered & approved the Notice of AGM, Board Report on the Operations of the Company along with required annexures, Management Discussion & Analysis report & Corporate Governance Report for the FY 2024-25; 4.Fixed the Book Closure date from 22.07.2025 to 29.07.2025 for the purpose of AGM; 5.Fixed the Cut-off date on 21.07.2025 for the purpose of AGM; 6.Appointed Mr. B.K. Gupta, Partner of M/s BKG & Associates, Practicing Chartered Accountant, as the Scrutinizer to scrutinize the e-voting in a fair & transparent manner. 7.Approved resignation of Ms. Sayli Jadhav as CS & Compliance Officer w.e.f. 02.07.2025.