1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPAY FOR THE FINANCIAL YEAR ENDED 31-03-2026 AND REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON\r\n \r\n2. TO APPOINT A DIRECTOR IN PLACE OF MR. DIPAK BHAGWATILAL NAGARWALA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT\r\n\r\n3. REGULARIZATION OF ADDITIONAL DIRECTOR MR. SANTUKUMAR PRANLAL LALANI BY APPOINTING HIM AS AN INDEPENDENT DIRECTOR OF THE COMPANY\r\n\r\n4. RESOLUTION FOR APPOINTMENT / REAPPOINTMENT OF STATUTORY AUDITOR