1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30, 2025.\r\n2. Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2025 along with Notice convening 45th Annual General Meeting (AGM) of the Company to be held on Monday, 8th September, 2025 at 1.00 P.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, and Himachal Pradesh-174103.\r\n3. Approved the appointment of M/s Khiwani Sood & Associates, Chartered Accountants, Delhi, FRN- 040433N as Statutory Auditor of the Company.\r\n4. Approved the appointment of M/s. Navneet Kumar & Associates, Practicing Company Secretaries, C.P No 8700, as Secretarial Auditors of the Company.\r\n5. Appointment of Mr. Navneet Kumar, Practicing Company Secretary, to act as a Scrutinizer for conducting 45th Annual General Meeting.\r\n