1 The Board approved Un-audited financial results of the company for the quarter ended on 30-06-2025 placed before the board for consideration.\r\n\r\n2 The Board has reviewed the Limited Review Report for the quarter ended on 30-06-2025 and taken a note of the same.\r\n\r\n3 The notice of 41st Annual General Meeting; Directors report and Corporate Governance report for the FY ended on 31-03-2025 was considered and approved.\r\n \r\n4 The date of Annual General meeting was Fixed as 29th August, 2025 at 10.30 AM At the registered office of the Company.\r\n\r\n5 Secretarial Audit Report issued by Mr. VBSS Prasad, Practicing Company Secretary was considered and adopted.\r\n\r\n6 Mr. VBSS Prasad, PCS was appointed as scrutinizer for conducting E-voting in the ensuing Annual General Meeting.\r\n