This is to inform you that pursuant to Notice of Board meeting dated 8th August 2026 the Board Meeting of the Company was held today Friday 14th August 2026 at 3.00 p.m. at 4th Floor Sambava Chambers Sir P. M. Road Fort Mumbai: 400001 the registered office of the Company In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board has considered an approved the following matters amongst other................Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m.
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