i. Unaudited Financial Results (including Segment-wise Results) for the 1st quarter ended June 30, 2025, of FY26, both on standalone and consolidated basis; ii. Alteration in Objects Clause of the Memorandum of Association; iii. Annual Report for the financial year 2024-25, including Board''s Report and Management Discussion & Analysis, for FY25; iv. Convening 31st Annual General Meeting ("AGM") on Thursday, September 18, 2025 at 11:00 a.m. (IST); v. Fixing of Thursday, September 11, 2024, as the "Cut-Off Date"; vi. Facility to cast votes by electronic means through National Securities Depository Limited (NSDL); vii. Appointed Mr. Mohan Kumar, Practicing Company Secretary, FCS- 4347, CoP No. 19145, as the Scrutinizer; viii. Re-appointed M/s A. Mohan Kumar & Associates, Practicing Company Secretary Firm, as the Secretarial Auditor for the financial year 2025-26; ix. Designated officials in the category of 'senior managerial personnel', w.e.f. August 07, 2025.