| The board of directors recommends the appointment of M/s. P B S & Associates as statutory auditors for five consecutive years, from the conclusion of the 38th Annual General Meeting through the 43rd AGM, with remuneration to be mutually agreed upon. Shareholders will also be asked to regularize the appointments of Mr. Prem Singh, an independent director since May 29, 2026, and Mr. Anil Kumar, an independent director since June 25, 2026. Mr. Singh brings 20 years of experience in financial markets and accounts, while Mr. Kumar has a background in education, publishing, and foundation work. Additionally, shareholders will consider the continued appointment of Mrs. Saroj Gupta as Managing Director, a position she has held since May 30, 2025, leveraging her 15 years of experience in stock broking and investment advisory. |