1. Appointment of Mr. Vikash Rawal (DIN 00282609) as an Additional Director in the catexures. 4. Approved Notice convening 43rd Annual General Meeting (AGM) of the Company to be held on Wednesday 30th September 2026.gory of Whole Time Director designated as Whole Time Director and CEO of the Company for the term of 5 years.2. Appointment of Mr. Siddharth Raman Amin (DIN 01606803) as an Additional Director in the category of Independent Director of the Company for the term of 5 years w.e.f. September 1 2026 to August 31 2026 3. Approved the Directors Report as on 31st March 2026 for FY.2025-26 including its Anne5. Appointed Mr. Neeraj Sharma M/s Neeraj & Associates Practicing Company Secretary (CP No. 23057) to act as Scrutinizer for e-voting and poll process at the AGM.6. Taken on record the Secretarial Audit Report for the F.Y. 2025-26 from M/s Kumar Wadhwa & Co. Practicing Company Secretaries; 7. Closure of Register of Members and Share Transfer Books of the Company
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