1. Un-audited financial results for the quarter and half year ended June 30, 2025.\r\n2. Appointment of Director/Change in the Board of Directors- appointment of Mr. Navapol Chuensiri (DIN:\r\n07954976) as additional Director (Non-Executive Non-Independent) w.e.f. August 13, 2025.\r\n3. Authorization to the Company Secretary and Chief Financial Officer of the Company to\r\ndetermine the materiality of an event or information and for the purpose of making disclosure\r\nto the stock exchange(s) under regulation 30 \r\n4. Postal Ballot and appointment of scrutinizer