1. Approval of Audited Standalone Financial Results2. The Board has Approved the Resignation of Mr. Jayan Patel, as a compliance officer of the company;3. Appointment of Mrs. Anita Paul (ACS No. F9282), as Company Secretary and Compliance Officer of the Company w.e.f. 1st June, 2025. Further Brief details is enclosed in Annexure C;4. Appointment of M/s. GRR & Co. as Internal Auditor of the Company for F.Y. 2025-26