\r\n1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2025, along with the Limited Review Report.\r\n2. The Board of Directors, after thorough evaluation of the Company's audited financial statements, distributable profits, liquidity position and capital requirements, has decided not to approve or recommend the declaration of final\r\ndividend for the financial year ended 31st March 2025.\r\n3. Issue of Bonus Shares to the equity shareholders of the Company.\r\nIssue of bonus shares in the ratio of 2:25 i.e., 2(Two) new fully paid-up equity share of ? 1/- (Rupee One Only) each for every 25 (Twenty Five) existing fully paid-up equity share of ? 1/- (Rupee One Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves & the Record Date for\r\nBonus Issue will be intimated separately by the Company.\r\n4. Increase in the authorised Share Capital\r\n\r\n