1. To Approve the Audited Financials along with Audit Report for quarter and year ended 31st March 2026.\r\n\r\n2. Recommended declaration of final dividend @ 15% i.e. 0.75 paise per Equity shares on Face Value of Rs. 5/- each for the financial year 2025-26 subject to the approval of Shareholders of the Company at ensuing Annual General meeting..\r\n\r\n3. Considered and approved the Notice of the AGM and Director Report of the Company for the F.Y.2025-26. \r\n\r\n4. Based on the recommendation of the Audit Committee and the Board of Directors re-appointment of U.D. Kachare & Co. as an Internal Auditor for the F.Y. 2026-27. \r\n\r\n\r\n5. Based on the recommendation of the Audit Committee and the Board of Directors, the shareholders have approved the re-appointment of Sark & Associates LLP, Practicing Company Secretaries, as the Secretarial Auditor .\r\n6. To Review the business operations of the Company.\r\n\r\n