board approved the following 1. Reappointment of Secretarial Auditor for the year 2024-2025 subject to shareholders approval2. Reappointment of Mr.Ajit G Nambiar as Managing Director of the Company for the period of three years from 2025-2026 to 2027-2028. subject to shareholders approval3. Review and adoption of Annual Operating Plan for the Financial year 2025-26.