1. Re-appointment of Mr. Jignesh Thobhani (DIN: 07702512) as Managing Director of the Company. 2. Appointment of M/s Ferrao MSR & Associates, Practising Company Secretary as Secretarial Auditor of the company. 3. Approved the Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited. 4. The draft Board Report along with annexures for the F.Y. 2024 - 25 5. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25. 6. The draft notice of 30th Annual General Meeting and fixed the date, time and place for meeting. 7. Authorize the Compliance Officer of the Company to issue notice for the 30th Annual General Meeting of the Company through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 8. Appointment of M/s. M Rupareliya & Associates, Practising Company Secretaries as Scrutinizer for the purpose of 30th Annual General Meeting.