1. Approved and taken on record the audited stand-alone and consolidated financial results for the financial year ended 31st March 2025. Results Enclosed.2. The Standalone and Consolidated Auditor''s Reports for the financial year ended 31st March 2025 are enclosed.3. The Statement of Impact of Audit Qualifications for the financial year ended 31st March 2025 is enclosed.4. No dividend payout has been declared for the financial year 2024-25.5. Approved the appointment of Mehul & Associates, Company Secretaries to produce the report of the Company under Regulation 24A of SEBI (LODR) Regulations 2015.