In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held on 22nd May 2026 Friday at the registered office of the Company at 03.00 p.m. and concluded at 04.45 p.m. The Board has interalia considered approved and taken on record as follows:1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2026 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records.2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2026-27. 3. Took the note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR) Regulations 2015.In detail as per attached pdf file.
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