1. Approval of Unaudited (Standalone and Consolidated) financial statements for quarter ended June 30, 2025\r\n2. Approval of Restated financial statements w.e.f April 01, 2023 upto March 31, 2025 \r\n3. Appointment of Mr. Salil Taneja as Chairman and Managing Director of the Company\r\n4. Appointment of the Statutory Auditors of the Company