Company, at its meeting held today, 10th July, 2025 has inter- alia considered, approved and taken on record\r\n1. Cancellation of 14,88,927 equity shares of promoters of Rs. 10/- each\r\n2. Reduction of equity shares held by public and allot 6,57,429 i.e. (6 (six) equity shares in place of 100 (hundred) equity shares\r\n3. Subject to Members approval authorized Board to Borrow , Invest and Create Charge, Sale of the Property of the Compnay and Do transactions with related party\r\n4. Appoint Ms. Riddhi Shah, Practicing company Secretary, as scrutinizer