To consider and approve the following:\r\n1. Un-Audited Financial Results for the quarter ended 31.12.2024 \r\n2. Limited Review Report for the quarter ended 31.12.2024\r\n3. Appointment of M/s. R Bangaruswamy & Co, Chartered Accountants Internal Auditor of the Company for the financial year 2024-25.\r\n