Following business were transacted:\r\n1. Board approved appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR.\r\n2. Board approved the Board Report for FY 2024-25.\r\n3. Board approved the notice convening AGM.\r\n4. The board decided To convene AGM ON MONDAY 29TH SEPTEMBER at 10 A.M, at registered office of the company. \r\n