1. Audited Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2025.\r\n\r\nAccordingly, please find enclosed herewith Audited Financial Statements and Results along with Auditor's Report issued by the Statutory Auditors of the Company and the declaration on Audit Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.\r\n\r\n2. Approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting\r\n