Standalone Audited Financial Results for the quarter and financial year ended 31ø' March\r\n2025.\r\nAppointment of R. Bala Subramanian as the internal auditor of the Company for the\r\nfinancial year 2025-26 (Annexure - A)\r\n3. Appointment of M/S Lakshmmi Subramanian & Associates, Practicing Company\r\nSecretaries as the Secretarial Auditors of the Company from the financial year 2025-\r\n26 for a period of 5 years subject to the approval of the shareholders in the ensuing\r\nAnnual General Meeting of the Company (Annexure - B)\r\n4, The variation in the rights and privileges of the preference shareholder, in accordance\r\nwith the consent received from the shareholder.