1. Rising of Equity Capital through permissible modes, subject to approval of shareholder2. The draft Board Report along with annexures for the F.Y. 2025-26, thereto pursuant to Section 134 of the Companies Act, 2013; 3. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.4. The draft notice of 39th Annual General Meeting and fixed the date, time and place for meeting