board approved the following \r\n\r\n1. Reappointment of Secretarial Auditor for the year 2024-2025 subject to shareholders approval\r\n2. Reappointment of Mr.Ajit G Nambiar as Managing Director of the Company for the period of three years from 2025-2026 to 2027-2028. subject to shareholders approval\r\n3. Review and adoption of Annual Operating Plan for the Financial year 2025-26.\r\n\r\n