1.Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 30th June, 24.2.To Fix date and time for conducting the AGM of the Company through VC for the Fy ended on 31st March 24. 3.To approve the draft notice of AGM .4.To approve the Director Report for the financial year ended on 31st March, 24 and Secretarial Audit Report along with Annexure.5. To fix book closure schedule and e voting schedule for ensuring AGMof the Company.6. To consider and approve appointment of Scrutinizer to scrutinize the entire e voting process of AGM including remote e voting in a fair and transparent manner.7.Approval of Related Party Transactions for the year ended 24-25.8.To re-appoint Mr. Apurva Modi as Whole Time Director of the Company.9.To re-appoint Mr. Neeraj Shah as MD of the Company. 10.To regularize appointment of Mr. Aditya Modi as a Non -Executive IDof the Company. 11.To Set the Borrowing Limits of the Company