Standalone Audited Financial Results for the quarter and financial year ended 31deg'' March 2025. Appointment of R. Bala Subramanian as the internal auditor of the Company for the financial year 2025-26 (Annexure - A) 3. Appointment of M/S Lakshmmi Subramanian & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company from the financial year 2025- 26 for a period of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company (Annexure - B) 4, The variation in the rights and privileges of the preference shareholder, in accordance with the consent received from the shareholder.