1. Approval of Standalone audited Financial Result for the Half year and Year
ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR)
Regulations, 2015
2. Re-Reappointment of CA Mohammadaltaf Rasulbhai Sachora (ALTAF
SACHORA & CO), FRN NO: 138017W, Ahmedabad , as Internal Auditors of
the Company to conduct the Internal Audit for the financial year 2024-25
3. Re-Reappointment of M/s. Murtuza Mandorwala & Associates, Practicing
Company Secretary, as Secretarial Auditor of the Company for the Year
2024-25
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