1. Approval of Audited Financial Result for the Quarter and FInancial Year ended 31st March2026;\r\n2. Appointment of Mr. Manish B. Jain (DIN:06416422) as an additional director - Non-executive Director;\r\n3. Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as an additional director - Non-executive Director;\r\n4. Approval of Shifting of Corporate office to 1201-A Wing, The business hub, MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit - Gate No. 2, Andheri Kurla Road, Andheri East, Mumbai - 400069, Maharashtra;