1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended on 30th September, 2025. 2. Approval of Appointment of Mr. Sumit Harjibhai Gol (DIN: 11367027) as the Additional Executive Director of the company subject to shareholders approval. 3. Approval of Appointment of Mr. Kalpesh Kamani (DIN: 11366816) as the Additional Non-Executive Director of the company subject to shareholders approval.