i. Un-Audited Financial Results for the quarter ended 30-06-2025.ii. Notice of 54th Annual General Meeting;iii. Board's Report and Annual report iv. Re-appointment of M/S Ayush Sinha & Associates as the Secretarial auditor of the company for a period of 5 years commencing from F .Y 2025-26 to F-Y 2029-30 of the company .v. Re-appointment of Cost Auditor including his remunerationvi. Appointment of Scruitinizer for evoting at Annual general meeting.;vii. Other related matters