Ordinary Business:1. Adopt audited standalone financial statements as on 31 march 20262. Appoint Heeradevi Pacheriwala who is retire by rotation.3. Appoint statutory auditor M/s. Sunderlal Desai & Kanodia for the FY 2026-27Special Business:4. To consider the provisions of section 180(1)(c) 5. To consider the provisions of section 180(1)(a) 6. To consider the provision pf section 186