1. Considered, Approved and taken on record the- (a) Approval of the Standalone Audited Financial Results for the quarter & year ended 31st March, 2025; (b) Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter & year ended 31st March, 2025; (c) Approval of the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; (d) Shifting of registered Office of the Company within the local limits of the same city /town /Village from Hall No. 2, Gomantika Parisar, Shopping Complex Jawahar Chowk, Bhopal, Bhopal, Madhya Pradesh, India, 462003 to H. No. - A/6, Second Floor, J K Town, Banjari, Kolar Road, Bhopal, Bhopal, Madhya Pradesh, India, 462042 with effect from 16th June, 2025. (e) Other Routine Business Agendas.