1. Approval of Audited Financials for year ended 31 March 2025. 2. Approval of the Balance sheet and the Profit and Loss Account with the Director's Report, and the Auditor's Report. 3. Alteration of Object Clause of Memorandum of Association. 4. The Resignation of Vipul Dave as Independent Director 5. The Director's Report, Management Analysis and Discussion and Corporate Governance Report