1. Approval of Audited Financial Result for the Quarter and FInancial Year ended 31st March2026;2. Appointment of Mr. Manish B. Jain (DIN:06416422) as an additional director - Non-executive Director;3. Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as an additional director - Non-executive Director;4. Approval of Shifting of Corporate office to 1201-A Wing The business hub MV. Road Opp. Aarsa Hotel Below Andheri Station Metro Exit - Gate No. 2 Andheri Kurla Road Andheri East Mumbai - 400069 Maharashtra;
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