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AGENDA:

1. To grand leave of absence, if any.
2. To conϐirm minutes of the previous board meeting held on 01st May, 2025
3. To take on record the Audit Committee report as on 03rd September, 2025
4. To take on record the Nomination and Remuneration Committee report as on 03rd
September, 2025
5. To take on record the CSR Committee report as on 03rd September, 2025
6. To take on record the Stakeholder Relationship Committee report as on 03rd September,
2025
7. To consider and adopt the Director’s Report along with its annexures for the ϐinancial year
ended 31-03-2025.
8. To consider and recommend retirement by rotation and reappointment of, Mr. Advaith
M, retiring Director.
9. To conϐirm the date, time, and venue for the 3rd Annual General Meeting and to approve
the draft Notice convening the AGM.
10. To consider and recommend dividend, if any, on equity shares for the ϐinancial year ended
31-03-2025.
11. To consider and approve closure of Register of Members and to ϐix the cut-off date for
remote e-voting.
12. To appoint M/s. XYZ & Associates, Practicing Company Secretaries, as Scrutinizers for the
3rd Annual General Meeting.
13. To review and take note of the quarterly compliance reports under SEBI
(LODR)Regulations.
14. To consider any other matter with the permission of the Chairman.
15. Vote of Thanks to the Chair.