1. Considered and approved Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2025 along with the Limited review report;\r\n2. Appointment of Mr. Ritik Pavecha (DIN: 08790431) as an Additional Director of the Company in the category of the Non-Executive Independent Director w.e.f. 07th February, 2026 subject to the Conformation of the Members\r\n3. Taken on record the cessation of directorship of Mrs. Meenaxi Patidar (DIN: 10206356) due to resignation from the position of Non-Executive Independent Director of the company;\r\n4. Approved postal ballot notice for seeking consent of Members of the Company for the resolutions as set out in the postal ballot Notice and other matters incidental thereto;\r\n5. Approved the appointment of M/s. Surabhi Agrawal, Practicing Company Secretary (COP No. 23696) as Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.\r\n6. Other routine businesses with the permission of chair.\r\n