1. Un-audited Financial Results of the Company for the quarter ended 30th June 2025 were received, considered and approved; and 2. The Limited Review Report of the Statutory Auditors of the Company, on the Un-audited Financial Results for the quarter ended 30th June 2025 was reviewed and taken on record. 3. Appointment of Secretarial Auditor Mr. Pratik M. Shah, Company Secretary for financial year 2024-2025 for the purpose of conducting secretarial audit of the Company.