1. AUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015\r\n3. To consider the appointment of M/S. VRSK & ASSOCIATES (011199N) as Statutory Auditor of the\r\nCompany to fill the casual vacancy w.e.f. 30.05.2025. Consent to act as statutory auditor is annexed.\r\n4.To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants FRN-010917N\r\nstatutory auditor of the company w.e.f. 07.05.2025 due to unavailability of the auditor