1. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2025-26 ended on June 30, 2025.2. Approved appointment of M/s. MUFG Intime India Private Limited (formerly M/s. Link Intime India Pvt. Ltd.), an agency to conduct Remote e-voting/e-voting and Video conferencing for ensuing the 51st Annual General Meeting to be held on Monday, September 29, 2025.3. Approved appointment of M/s. ATCS & Associates, Peer Reviewed Practicing Company Secretaries, (ICSI Unique Identification No. P2017RJ063900), Jaipur as Scrutinizer for conducting e-voting for the 51st Annual General Meeting. 4. Fixed Book Closure period from 23.09.2025 to 29.09.2025 for the purpose of ensuing Annual General Meeting .5. Fixed the date of ensuing Annual General Meeting to be held on Monday, 29.09.2025 and approved the Cut-off date for determining the entitlements of Members to attend and vote at AGM will be September 22, 2025.