the following were considered and approved:\r\n\r\n1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2024. \r\n\r\n2. Limited Review Report (standalone and consolidated) for the quarter and nine months ended 31.12.2024. (Enclosed)\r\n\r\n3. Appointment of Mr. NSK Aakarsh Raj (DIN: 09530950) as an Additional Director (Executive category) of the Company w.e.f. 14.02.2025, subject to the approval of the shareholders in the ensuing extra ordinary general meeting.\r\n\r\n4. Appointment of M/s. Manoj Parakh and Associates as Secretarial Auditors of the Company for the FY 2024 - 25.\r\n\r\n5. Prior Approval of the shareholders to be taken for the Material Related Party Transactions to be entered with M/s. VSR Paper and Packaging Limited, Subsidiary of the Company.\r\n\r\n6. Extra Ordinary General Meeting of the shareholders will be held on Friday, 14.03.2025 through video conferencing or other audio visual means for the items mentioned at sl. nos. 3 and 5.\r\n