To consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025 and took on record the Report issued by the Statutory Auditors of the Company.2. Declaration of 1st Interim Dividend of Rs. 30/- i.e. (300%) per Equity Share of Rs. 10/- each for the FY2025 - 26.3. Appointment of Mr. Anil Sahu (DIN 09038050) as Additional Director (Non-Executive -IndependentCategory) on the Board.4. Appointment of Mr. Narayan Vithal Karbhase (DIN 00228836) as Additional Director (Non-Executive-Non-Independent Category) on the Board.5. Appointment of Secretarial Auditor of the Company