1. Approved and taken on record the audited Financial Results of the Company for the last quarter & year ended March 31, 2026, \r\n\r\n2. Resignation of Mr. Chintan Dharod from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company:\r\n\r\n3. Appointed Ms. Ritu Shukla (Membership No. A63834 of ICSI) as Company Secretary and compliance officer of the company \r\n\r\n