1. Considered and fixed the record date as Wednesday May 20 2026 for the purpose of giving effect to the reduction of paid-up equity share capital of the Company from Existing Paid-up Share Capital of Rs.4 10 61 000/- having face value of Rs.10/- (Rupees Ten only) each reduced to Paid-up share capital of Rs.41 06 100/- having face value of Re.1/- (Rupee One only) each by reduction to the extent of Rs.9/- per share in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) and as approved by various statutory approvals and shareholders of the Company.2. Considered and undertake to safeguard the interests of the creditors stakeholders and government revenue on implementation of the Capital Reduction.
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