1. Appointment of M/s. JNG & Co. LLP, as the Secretarial Auditor.\r\n2. Overall Borrowing Limits U/S 180(1)(C) and Conversion Rights U/S62(3) of the Companies Act, 2013\r\n3. Pursuant to U/S 180(1)(a) of the Companies Act, 2013, inter alia, for creation of a mortgage or charge on the assets, properties, or undertaking(s) of the company\r\n4. Increase in threshold Of Loans/ Guarantees, providing Securities, and making Investments in Securities\r\nunder Section 186\r\n5. The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015\r\n6. Advance of any Loan/Give a Guarantee/Provide Security u/s 185 of the Companies Act, 2013.\r\n7. The corporate social responsibility expenditure for the financial year 2025-26.\r\n8. The Draft Board's Report and other annexures to the reports for Financial Year ended 2024-25.\r\n9. The Draft Notice of 17th AGM of the Company.\r\n10. Appointment of M/s. JNG&CO.LLP, as Scrutinizer for the purpose of 17th AGM