Pursuant to Reg 30 of SEBI LODR Reg, 2015, we inform that the Board of Directors of the Company at its meeting held on 01st Sept, 2025 considered and approved : Board''s report and secretarial audit report, Draft notice of AGM,closure of register of members and share transfer books, appointment of Scrutinizer and Secretarial auditor, approval of material RPT, alteration of main object of MOA, fixed cut off date