1. Approved and taken on record Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on March 31, 2026, along with Auditor''s Report on Audited Financial Results\r\n2. Approved the Appointment of Mr. Sachin Solanki, Executive Accountant, an employee of the company as Internal Auditor for the Financial Year 2026-2027.\r\n