1) Adoption of Audited Consolidated Financial Results for the quarter and year ended March 31, 2025\r\n2) The date for holding the 39th AGM and record date for dividend shall be intimated in due course\r\n3) Approved the appointment of Mehta & Mehta, Practicing Company Secretaries as the Secretarial Auditors for five years from April 1, 2025 till March 31, 2030 , subject to the approval of shareholders at the ensuing AGM