1. To approve and adopt the Financial Statements of the Company for the year ended March 31, 2024, including Audited Balance Sheet, Statement of Profit and Loss along with Cash Flow Statement and Notes to Account together with draft Board Report and Auditors Report thereon.2. To appoint Mr. Bharat Kumar Punmaji Parmar (DIN-07645422), who retires by rotation and being eligible, offer himself for Re-Appointment as a Director3. To consider and approve Director s Report for the Financial Year ended on March 31, 2024.4. To approve increase in Borrowing power u/s. 180(1) (c) of the Companies Act, 2013.5. To approve increase in granting loan and investment limit and giving guarantee by Company u/s. 186 of the Companies Act, 2013.6. To approve Contact/Arrangement for Material Related Party Transactions with various Related Parties.7. To approve the cut-off date for sending the notice of 14th Annual General Meeting of the Company.8. To consider the appointment of Mr. Mehul B. Bambhroliya, proprietor of BMB & Associates, Practicing Company Secretary, Mumbai to act as scrutinizer for conducting the voting by Video Conference (VC)/ Other Audio Visual Means (OAVM) at the 14th Annual General Meeting.9. To appoint M/s Bigshare Services Private Limited for providing e-voting facility platform.10. To approve the draft Notice of 14th Annual General Meeting and fix day, date, time and venue of the 14th Annual General Meeting.11. To authorize Mr. Amit Bholenath Mishra, the Chairman and Managing Director of the Company to convene and handle all the matters relating to the 14th Annual General Meeting.