1) Approving of Un-audited financial results for the quarter and nine month ended on 31-12-2023.\r\n2) Appointment of Mrs. Garima Sureka as additional director of the company w.e.f. 13.02.2024.\r\n3) Mr. Sanjay Sureka (DIN:00491454), has been designated as whole time Director of the Company w.e.f. 13-02-2024.