1. Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026.\r\n\r\n2. The Board of Directors also on recommendation of NRC, recommend to the Shareholders re-appointment of Mr. Pradip Bhar, Director who is retiring by rotation.\r\n\r\n3. Appointment of R. N. Shah & Associates, Practicing Company Secretary as Scrutinizer for voting done at the 79th Annual General Meeting.\r\n