1) Recommendation of Final Dividend for the financial year 2024-25 @ 0.50/- per share of the face value of Rs 10/- subject to the approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company.\r\n\r\n2) The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; \r\n\r\n3) The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n4) The draft notice of 13th Annual General Meeting and fixed the date, time and place for meeting.\r\n\r\n5) Appointment of M/s. A.S Rao & Co, Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. \r\n\r\n6) Any other matter with the permission of Chair. \r\n