Following decisions were taken:1. The Board Report along with all other necessary Annexure for the financial year ended March 31, 2025.2. The Draft Notice for convening the Annual General Meeting (AGM).3. The 40th Annual General Meeting of the Company to be convened on, Tuesday, 30th September 2025 at 03:00 P.M., through Physical mode in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars in this regard.4. Closure of the Register of members and share transfer books of the Company from 24/09/2025 to 30/09/2025 for holding Annual General Meeting.................and continued..................