Directors Present Mr. N. Mohamed Faizal - MDMrs. S. Jarina - Woman DirectorMr. N. Sridharan -Ind DirectorMr. U.Alagarsamy Ind DirctorIn Attendance : Dr. S Kuppan-Company SecretaryMr. R. Dhanasekaran - CFOMr. B .Kamalesh Statutory Aidotor (M/s. Subramanian & Associates)Mrs. M. Keerthana - Secretarial AuditorOrdinary Business:1 To receive, consider and adopt the Banalace sheet as pm 31st March, 2025.2.Appt of Mrs. S. Jarina-who retires by rotation and being eligible offers herself for re-appt.Special Business: Special Resolution3. To re-appoint Mr. Alagarsamy Uthandan as Ind Director.Special Business: Ordinary Resolution:4. Approval of Related Party TransactionOrdinary Resolution:5. Approval of appt of Secretarial Auditor.