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The company's Board has approved the 7th Annual General Meeting (AGM) for Thursday, September 4, 2025, to be held via video conferencing. For the purpose of the AGM, the company's share transfer books will remain closed from August 28 to September 4, 2025. Key outcomes of the meeting include the proposed appointment of Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditor for five years, subject to shareholder approval, and an alteration to the company's business objectives. Additionally, the remuneration for Managing Director Mr. Anand Bakshi and Whole-time Director Mrs. Shilpa Bakshi has been revised.