1. Approved the un-audited standalone and consolidated Financial Results for the second quarter and half year ended September 30, 2024 2. Resolved to hold an Extra Ordinary General Meeting 3. Approved the Notice of the Extra Ordinary General Meeting (EGM) of the Company, 4. To appoint Mr. Vijay Kumar Deekonda as Chief Financial Officer (CFO) of the company 5. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as6. Approved to acquire 7,40,668 shares in Tidas Agrotech Private Limited at a price of Rs. 0.75 per share form the existing Shareholder of the Company