1. Approved Standalone Audited Financial Results for the Fourth Quarter and year ended on 31st March, 2025. 2. Declared Final dividend of Rs. 9.00 (90%) per Equity Share of face value of Rs. 10/- each for the Financial Year 2024-25, subject to approval of Shareholders. 3. Shifting of Registered Office of the Company from 'Survey No.873, Village Santej, Takula Kalol, District Gandhinagar, Pin Code: 382721 to '1104-1112, ELITE, Nr. Shapath Hexa, Opp. Kargil Petrol Pump, Nr. Sola Bridge, S. G. Highway,Ahmedabad - 380060' subject to approval of Shareholders in the ensuing General Meeting of the Company.