1. Appointment of M/s RSL & Co., Chartered Accountants as the Internal Auditor of the Company2. Re-appointment of M/s K. M. A. & Co., Chartered Accountants as the Statutory Auditor of the Company of the company for second term of three Consecutive years 3. Appointment of M/s. Satyajit Mishra & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company.4. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; 5. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.6. The draft notice of 38th Annual General Meeting and fixed the date, time and place for meeting.