The Board of Directors in its meeting held on 28th August, 2025 considered and approved - 1. New set of Articles of Association, subject to approval of shareholders in their upcoming General Meeting2.Managerial Remuneration to be paid to the Managing Director of the Company,subject to approval of shareholders in their upcoming General Meeting3.Framework for payment to Non-Executive Independent Directors of the Company,subject to approval of shareholders in their upcoming General Meeting4.Framework for payment to Senior Managerial Personnel of the Company,subject to approval of shareholders in their upcoming General Meeting5.Compensation to be paid to Chief Executive Officer of the Company,subject to approval of shareholders in their upcoming General Meeting6.Notice of 41st Annual General Meeting of the Company for the Financial Year 2024-2025