1.Approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2026, statement of asset and liabilities as on March 31, 2026 and statement of cash flow for the year ended on March 31, 2026 along with the unmodified auditors' report(s) issued by M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results') and Declaration by the Company (for audit reports with unmodified opinion).