1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 with Limited Review Report on Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025, Approved the notice convening of 31st Annual General Meeting, Approved the record date, Annual Report including Board's Report for the financial year 2024-25 and also Approved the remote e-voting period, completion of the 2nd tenure of Mr. Baldev Singh, as an Independent Director & The re-appointment of Dr. Ashwini Kumar Sharma & Mrs. Sunita Garg