1. Considered, approved and took on record the Unaudited Financial Results of the company\r\nfor the quarter ended on June 30th, 2025 along with the Limited Review Report of the\r\nauditor.\r\n2. Considered and approved the appointment of Mr. Babu Lal Maharwal, as the Cost Auditor\r\nof the Company for the FY 2025-26.