Board considered and approved the following:1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN:117134W), as a Statutory Auditors of the Company for a term of 5 years.2.Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years.3. Inclusion of a Special Resolution for Ratification of Appointment of Mr. Manaklal Agrawal (DIN:10214780) as an Independent Director of the Company.4.Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2024-25.5. Annual Report along with Director''s Report including annexures for the financial year ended 31stMarch, 2025.6. Notice for convening the 14th Annual General Meeting (AGM) of the Company.7. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer for the AGM.