1. Considered and approved the audited standalone financial results of the Company for the quarter and financial year ended on 31st March, 2025\r\n2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-25.\r\n3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company\r\n4. Took note of the disclosure regarding non disqualification from being a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors\r\n