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To receive, consider and adopt the a. audited standalone financial statements of March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon and b. audited consolidated financial statements of March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon.true43999980439999801004399998001000439999804399998010043999980010007206827445096261.760444409621000099.77530.22477206827445096261.760444409621000099.77530.2247109497932637212.408526344327899.89460.1054109497932637212.408526344327899.89460.1054621566004871466378.3741487043851027899.97890.0211000Ordinarytrue2. To appoint a director in place of Mr. Santosh Kumar Yadav DIN 07789940 who retires by rotation and being eligible, offers himself for re-appointment.true43999980439999801004399998001000439999804399998010043999980010007206827468301264.9802435526732774593.00146.99867206827468301264.9802435526732774593.00146.9986109497932702212.467826992529699.89050.1095109497932702212.467826992529699.89050.1095621566004895321378.75794862517232804199.32990.6701000Specialfalse3. To consider and approve the appointment of Mrs. Meenakshi Sharma DIN 11153602 as an Independent Director of the Companytrue43999980439999801004399998001000439999804399998010043999980010007206827445096261.7604378502266594085.038314.96177206827445096261.7604378502266594085.038314.9617109497932702212.467826956166099.75580.2442109497932702212.467826956166099.75580.2442621566004872116378.38454805456366660098.63181.3682000Ordinaryfalse4. To ratify the remuneration payable to Ms. RS Chauhan and Associates, Cost Accountants, Cost Auditor of the Company for the Financial Year ending on March 31, 2026.true43999980439999801004399998001000439999804399998010043999980010007206827468301264.98024683012010007206827468301264.9802468301201000109497932702212.467826961660599.77610.2239109497932702212.467826961660599.77610.2239621566004895321378.75794895260860599.99880.0012000Ordinaryfalse5. To Approve the appointment of M/S SMD and Co., Practicing Company Secretaries as Secretarial Auditors of the Company.true43999980439999801004399998001000439999804399998010043999980010007206827468301264.980246829733999.99920.00087206827468301264.980246829733999.99920.0008109497932702212.467826964158099.78540.2146109497932702212.467826964158099.78540.2146621566004895321378.75794895259461999.99870.0013000