1. Approval of Directors Report with Annexures for the financial year ended on 31st March 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held on Tuesday 29th September 2026 at 12.00 P.M (IST) at registered office of the Company situated at Village Tipra Barotiwala Distt Solan and Himachal Pradesh-174103.2. Approval of other matters