The Board of Directors, at its meeting held on 3rd September 2025, approved key matters including scheduling the 15th AGM on 29th September 2025 via VC/OAVM, adoption of the AGM Notice, Director's Report, and Secretarial Audit Report for FY 2024-25. The Board approved the appointment of M/s Surana & Kothari Associates as Secretarial Auditor for FY 2025-26 and the re-appointment of M/s MAAK & Associates as Statutory Auditor for five years. The e-voting cut-off date was fixed as 22nd September 2025, and the Book Closure from 23rd to 29th September 2025. It also approved amendments to the MOA Object Clauses to support diversification and future growth.