The following was duly considered and approved:\r\n1. Unaudited quarterly financial results for the quarter ended 31.12.2024 \r\n2. Limited Review Report of the Auditors for the quarter ended 31.12.2024 \r\n3. Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of the Memorandum of Association of the Company subject to approval of Shareholders\r\n4. Issuance of Bonus Equity Shares subject to approval of shareholders\r\n5. Increase in remuneration payable to Directors and Related Parties subject to approval of Shareholders\r\n\r\n\r\n