\r\n following matters were considered and approved:\r\n\r\n1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the reports of the Board of Directors and the Statutory Auditors thereon.\r\n2. Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Paresh Rakesh & Associates LLP (FRN: 119728W/W100743).\r\nand other matters mentioned in board meeting outcome .