Indsoya: Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

the meeting of the Board of Directors of our Company was held on Thursday 05th March 2026 i.e. today at its Registered office has transacted inter-alia the following business(es):-1. Approval of Draft Notice of Extraordinary General Meeting:2. Convening of Extraordinary General Meeting3. Appointment of Scrutinizer4. Finalisation of Company Letterhead and Logo5. Reallocation of Rights Issue Proceeds