1.Unaudited result FQE 31.12.2025 approved and Limited Audit review report taken on record.\r\n2.Appointment of Secretarial Auditor for the year ended 31.03.2026 by the Board to fill the casual vacancy.\r\n3.Board evaluation conductedby Independent Directors meeting and Board meeting.\r\n4.Familiarisation programme for independent Directors taken on record.\r\n5.Proposal to seek shareholders Approval for entering related party contract.\r\n6.Approval of Postal Ballot Process and Notice.\r\n7.7. The Board of Directors also reviewed all the Policies and Codes adopted by the Company in terms of requirements of Listing Regulations and as per the requirement for conducting a detailed review of its existing policies at least once in three years. The revised details about the policies as approved by the Board hosted on the website and also communicated separately to the Exchange.