1. Considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the quarter and Nine Months ended on 31st December, 2024. 2.Appointment of Mr. Ashvin Shantilal Trivedi (DIN: 03212457) as an Additional Director categorized as Non - Executive Independent Director of the Company, with effect from 07th February, 2025. 3. Appointment Mr. Sonet Shah, as Internal Auditor for FY 2024-25. 4. Appointment of Ms. Shilpa Shah (Practising Company Secretary), as Secretarial Auditor for FY 2024-25. 5. Re- Appointment of Mr. Sarjeevan Singh (DIN: 08258683) as an Independent Director for a further period of 5 years with effect from June 15, 2025.