transacted the following business:\r\n1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2026.\r\n2. Appointment of Sark and associates LLP as a secretarial Auditor of the company for the FY 2026-27.\r\n3. To Review the Business Operation of the Company\r\n4. Any other matters with the permission of the chair\r\n