In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of Company was held today on 11th August 2026 Tuesday at registered office at 03.00 p.m. and concluded at around 04.25 p.m. The Board has interalia considered approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Recommended to the members the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) Director who retires by rotation and being eligible offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act 2013. 3. Approved the Notice of 40th Annual General Meeting of the Company.Detailed Outcome as per attached pdf file.
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