1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2025 2. approved the appointment of M/s. R J & Associates, Practicing Cost Accountants (Firm Reg. No. 004690) as the Cost Auditor of the company to audit the cost records for the financial year 2025-2026 3.To Increase in the Authorized Share Capital of the Company from existing capital of Rs. 1,10,00,00,000 (Rupees One Hundred and Ten Crores only) to ? 1,30,00,00,000/- (Rupees One Hundred and Thirty Crores only) and other as per outcome.