With regard to above the board considered the following agenda along with other agenda:\r\n1. Approved the Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026.\r\n2. Approved the Notice of 41st AGM\r\n3. Approved Draft Director's Report along with its annexures for F.Y. 2025-26\r\n4. Re-appointed M/s Tibrewal Bhagat & Associates as Internal Auditor of the company \r\n5. Approved the appointment of M/s Patawari and Associates as Scrutinizer for remote e-voting and voting during AGM\r\n6. Approved appointment of Mr. Priyank Parikh as an Additional Director in the category of Independent Director\r\n7. Noted the resignation of Mr. Akshat Shukla\r\n And other agendas as per attached.