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To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2025, together with the Reports of the Board of Directors and Auditors thereon. b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March 2025, together with the Report of the Auditors thereon.true25075227724878867299.21692487886720100025075227700000025075227700000025075227724878867299.216924878867201000685553696804791299.259868047912010006855536900000068555369000000685553696804791299.25986804791201000654411162319168635.43923182321936599.95960.04046544111628710.004428710100065441116000000654411162319455735.443423185192936599.95960.040438474876234003114188.3774340021776936599.99720.0028OrdinaryfalseAppointment of a Director in place of Mrs. Astha Bajaj (DIN: 07899784), who retires by rotation and, being eligible, offers herself for appointment.true25075227724878867299.21692487886720100025075227700000025075227700000025075227724878867299.216924878867201000685553696804791299.2598479652062008270670.487429.51266855536900000068555369000000685553696804791299.2598479652062008270670.487429.5126654411162319167735.439231813531032499.95550.04456544111628710.004428710100065441116000000654411162319454835.4434231842241032499.95550.044538474876234003113288.37743199381022009303094.09085.9092OrdinaryfalseAppointment of M/s VSSK & Associates as the Secretarial Auditors of the Company for the first term of five years from the financial year 2025-26 till the financial year 2029-30true25075227724878867299.21692487886720100025075227700000025075227700000025075227724878867299.216924878867201000685553696804791299.259868047912010006855536900000068555369000000685553696804791299.25986804791201000654411162319168635.439231816161007099.95660.04346544111628710.004428710100065441116000000654411162319455735.4434231844871007099.95660.043438474876234003114188.37743400210711007099.9970.003