1. To Consider and approve Draft Notice of Annual General Meeting, Board''s Report and Secretarial Audit Report of the company for the financial year 2024-25 and fixed Day, Date, Time and book closure for the same. 2. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. 3. Approval of Appointment of Mr. Halubhai Vaghjibhai Rabari (DIN: 11238652) as the Additional Non-Executive Independent Director of the company subject to shareholders approval.