inter-alia, considered the following businesses: \r\n1. Approved the utilization of CSR funds amounting to ?17,10,000/- (Rupees Seventeen Lakh Ten Thousand only) towards Corporate Social Responsibility activities through the implementing agency. \r\n2.Approved the change in the registered office of the Company within the local limits of the same city from 'Unit No. 101, VIP Plaza Co-operative Premises Society Ltd., Andheri New Link Road, Opp. Infinity Mall, Behind Crystal Plaza, Andheri West, Mumbai - 400053' to 'Unit No. 1101 & 1102, 11th Floor, Lotus signature, Veera Desai Road, Andheri West, Mumbai -400053' with effect from 1st April, 2026.\r\n3. Approved the Special Purpose Financial Statements in accordance with IFRS requirements for the period from 1st January, 2025 to 31st December, 2025 for the purpose of consolidation and submission to the Parent Company.\r\n