1. Approval of re-appointment of Mrs. Abha Agrawal (DIN: 01589479) as a Non Executive Non-Independent Director of the Company post attaining the age of 75 years , and who retires by rotation, being eligible offers herself for re-appointment. 2. Approval of re-appointment of M/s. Jaymin Shah & Assocites, Chartered Accountants as the statutory auditor of the company for the FY 2026-27
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