The Board meeting was commenced at 10.30 AM. \r\nWe hereby state that the following was considered at the Board of Directors meeting held on 28-5-2025..\r\n1. Audited accounts for the period ended 31.03.2025 were approved and adopted.\r\n2. The Directors report and Balance Sheet for the year ended 31t March 2025 was approved and\r\nadopted.\r\n3. Notice convening the 46\ Annual General Meeting on 29t August 2025 through audio video\r\nmeans was approved.\r\n4. Closure of Register of members from 23.08.2025 to 29.08.2025 (both days inclusive) was\r\napproved.\r\n5. MrA. Gopala lyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company\r\nfor financial year commencing on 1ø April 2025 and ending on 315t March 2026.\r\n6. Mr. V.K. Shankarararamann, M/s V K S Associates, Practicing Company Secretary is appointed for\r\na period of five years from 01.04.2025 to 31.03.2030, and this appointment has been included in\r\nthe ensuing AGM Notice.