1. Considered and approved Unaudited Financial Results for quarter ended on 31st December, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company.2. Appointment of M/s. B.K. Shroff & Co., Chartered Accountants (Firm Reg. No. 302166E) as the Internal Auditor of the Company for conducting internal audit for the financial year 2025-2026