Board of Directors of the Company Approved the formation of a Joint venture Company with Identified Partners for exploring business opportunities in relation to manufacturing processing coating converting and marketing of paper specialty paper and allied paper based products and materials appointment of Internal Auditor for FY 2026-27 Cost Auditor for FY 2026-27 and Secretarial Auditor of The company for term of 5 years from 2026-27 to 2030-2031.