Approval of the Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2025, the Secretarial Audit Report for the year ended on 31st March, 2025, the Notice convening the 16th AGM of the Company, the Record date/ Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of ensuing AGM is 23rd September, 2025, the date of book closure, the e-voting period for the above AGM begins on 27.09.2025 at 09.00 a.m. and ends on 29.09.2025 at 05.00 p.m., Appointment of M/s Kunal Dutt & Associates as the scrutinizer and Re-appointment of Mr. Dinesh Rathi, Director retiring by rotation.