The Board approved convening the 20th Annual General Meeting and also adopted the Notice of 20th AGM along with explanatory statements thereto The Board approved the Board''s Report along with all annexures and disclosures required The Board approved the following schedule for remote e-votingAppointment of M/s. Insiya Nalawala Associates, Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting process at the 20th AGM.Mrs. Rinni Shah, (DIN: 07368796), Executive Director of the Company will retire by rotation and being eligible will be re-appointed in the ensuing 20th Annual General Meeting of the Company.Approval of Secretarial Audit Report received form M/s Insiya Nalawala & Associates, Company Secretaries, for the financial year March 31, 2026.