1.Re-appointment of M/s. B. A. Bedawala & Co, Chartered Accountants, Ahmedabad as Statutory Auditor of Company for 4 years2.Re-appointment of Mr. Rajiv Govindram Agrawal as whole time director of the company for 5 Years3. Appointment of Mr. Ronakbhai Amratbhai Patel as Additional NED4.Resignation of Mr. Omkar Patel as Independent Director w.e.f 30th August, 2025 5. Appointment of Shalini Pandey & Associates, PCS, Mumbai for F.Y. 25-26 as Secretarial Auditor6.Reconstitution of Committee7. Increase in the overall Managerial Remuneration8.Increase of the limit of Managerial Remuneration payable to Mr. Rajiv Govindram Agrawal, WTD in excess of 5% of net profits9.Took note of the Secretarial Audit Report for 24-2510. Considered and approved the Director's Report for 24-2511. 30th AGM to be held on Tuesday, 23rd September, 2025 at 11:00 A.M. at the registered office12.Appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer for 30th AGM