Following Business matters were transacted at the Board Meeting held today - \r\n\r\na) The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025, \r\nb) Convening of AGM\r\nc) Appointment of Scrutinizer \r\nd) Appointment of Secretarial Auditor as per Companies Act.\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 6.45 P.M and concluded at 7.45 P.M.\r\n\r\nYou are requested to take the same on record.\r\n\r\n