Board meeting is conducted to consider and approve:\r\n1. The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25.\r\n \r\n2. The Notice, Board's Report and Annexure to the Board Report for the Financial Year 2024-25.\r\n\r\n3. The 34th Annual General Meeting of the company is scheduled to be held on 27th September, 2025 at 11:00 A.M through video conferencing/ other audio visual means, at the Registered Office of the Company.\r\n\r\n4. The Book Closure Dates for the 34th Annual General Meeting is Friday 19th September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of AGM.\r\n\r\n5. The Related Party Transactions.\r\n\r\n6. The Secretarial Audit Report for the Financial Year 2024-2025. \r\n\r\n7. The cut-off date as on 18th September, 2025.\r\n\r\n8. The appointment of NSDL as a service provider for video conferencing and all the work related to conducting virtual/ remote meeting.\r\n\r\n