1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and Auditors' Report thereon.\r\n2. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.\r\n3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2025-26.\r\n4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2025-26.\r\n5. Approved the contents of circular or circular in the form of advertisement (DPT-1) for inviting Deposits as per Companies Act, 2013.\r\n6. Updation of Board Policies.\r\n