1. Approval of Audited Financial Results (Standalone & Consolidated) of the Company along with the Audited Auditor Report issued by Chartered Accountant for the quarter and financial year ended March 31 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. The Directors report and annexures to the report for the financial year ended March 31 20263. Appointment of Ashita Kaul & Associates Practicing Company Secretary as a scrutinizer for conducting the E-Voting process at the 47th Annual General Meeting of the Company.