1. Adoption and approval of Directors' Report for the FY 2024-25. \r\n2. Adoption and approval of Annual Report for the FY 2024-25. \r\n3. Fixation of the date, time and venue of the 29th AGM of the Company- \r\n4. Approval of the draft notice convening the 29th AGM, including the resolutions to be placed before the shareholders.\r\n