Consideration and Approval of Standalone Unaudited Financial Results - Q1, the appointment of the Statutory Auditors (M/s. KDN & Associates LLP Chartered Accountants, Ahmedabad) of the Company for a term of 5 (Five) Years, the appointment of the Internal Auditors (M/s. V.V. Patel & Co., Chartered Accountants, Ahmedabad) of the Company for the Financial Year 2024-25, appointment of Mr. Parth Sanghavi as Chief Financial Officer (CFO) of the Company, the Board’s Report for the year ended March 31, 2024 and other matters to be discussed in the Board Meeting