1. The Audited Standalone Financial results for the fourth quarter and year ended on March 31, 2026, \r\n2.. Resignation of Mrs. Neetu Maurya as the Company Secretary & Compliance Officer of the Company \r\n3. The Board has finalized and approved the Postal Ballot Notice.\r\n4. The Board has appointed M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer to\r\nconduct the postal ballot process.\r\n5. The Board has appointed Purva Sharegistry (India) Private Limited to provide facility of e-voting\r\nprocess and \r\n6. The Company has fixed 8th May, 2026 as the 'Cut-off Date' for the purpose of determining the\r\nmembers eligible to vote on the resolutions set out in the Notice of the Postal Ballot.