1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025, along with statements of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.2. Took on record the Audit Period with an unmodified opinion on the aforesaid financial results.