1. To considered and approved the Un-audited financial results of the company for the third quarter ended on December 31, 2024.2. To considered and take on record the limited review report given by the statutory auditors of the company for the third quarter ended on December 31, 2024.3. The board approved the incorporation of subsidiary in the name of "Siyana Resorts Private Limited", approved by the central registration centre and/or MCA for the purpose of undertaking the Resorts and Hospitality business.