i. Board has approved the Director''s Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March, 2025.ii. Approval of Notice and other related matters with forthcoming 34th Annual General Meeting.iii. Appointment of M/s Mahesh Gupta & Co., Company Secretaries, Delhi, having Peer review certificate no: 6470/2025 as Scrutinizer of the company for the forthcoming 34th Annual General Meeting.