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The company's board has approved its Board Report and Secretarial Audit Report for FY2024-25, alongside preparations for the upcoming Annual General Meeting. Key AGM approvals include the meeting notice, appointment of a scrutinizer, and setting dates for book closure from August 22, 2025 to August 28, 2025, with an e-voting cut-off of August 21, 2025. Significant proposals requiring shareholder approval are adopting new company articles and memorandum, altering the object clause, and changing the company's name. The board also approved shifting the registered office and appointed a new Internal Auditor and Company Secretary.