38th Annual General Meeting of the members of the Company was held on 30.09.2025 through video conferencing to transact following business:1. Adoption of audited financial statements of the company for the year ended March 31, 2025.2. To appoint a director in place of Mr. Narendrasinh M Zala (DIN: 06653715), who retires by rotation and being eligible offers himself for re-appointment.3. To appoint a director in pace of Mr.Nishant Nitinbhai Patel (DIN: 09105449), who retires by rotation and being eligble offers himself for re-appointment.4. To approve for Related Party Transactions under section 188 of the Companies Act, 2013.5. To appoint a Secretarial Auditor.