1. Considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 2025.\r\n2. Approval of Directors Report for the FY 2024-25.\r\n3. Approved the notice of the Annual general Meeting.\r\n4. Fixed the date and time for the ensuing Annual General meeting i.e., Wednesday, 24.09.2025.\r\n5. Appointment of I C Kundu & Co., Cost Accountants for the FY 2024-25.\r\n6. Recommendation to the shareholders, the appointment of Sunita Jyotirmoy & Associates as Secretarial Auditor of the Company for 5 consecutive years. \r\n7. Appointment of Sunita Jyotirmoy & Associates as a Scrutinizer for conducting e-voting in the ensuing AGM.