1. Approved the Directors Report for the FY ended March 31, 2025.2. Resolved to hold the 40th Annual General Meeting (AGM) of the Company on 29th September, 2025.3. Approved the E-voting schedule in connection with the 40th Annual General Meeting (AGM), Notice thereof and other related matters.4. Approved the shifting of Registered office of the Company from Door No.8-2-248/1/7/78/12,13, Ground Floor, Block-A, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to 7-1-24/2/D, 1st Floor, Greendale, Ameerpet, Hyderabad - 500016 with Immediate effect.5. Recommended the appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary (ACS No.25754 and C.P No. 25597) (Peer Review No.: 7023/2025) as the Company''s Secretarial auditor for a five-year term, on the recommendation of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting.This is for your information and records.