1.To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025.2.To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held.3.To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM.4.To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company.5.To consider and approve proposed preferential allotment of equity shares on private placement basis.