Board Meeting outcome for the following agendas:\r\n1. Appointment of Mrs. Garima Bardia as an Additional Director (NON Executive Non Independent)\r\n2. Resignation of Mrs. Vimala Devi Bardia\r\n3. Alteration of Memorandum and Articles of Association of the Company \r\n4. Modification of 35th AGM Notice dated 12th August, 2025.