1. Considered and approved the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.\r\n2. Took note of the Limited Review Report for the first quarter ended 30th June, 2025.\r\n3. Considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended 30th September, 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;\r\n4. Took note of the Limited Review Report for the second quarter and half year ended 30th September, 2025;