1. The unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2026 together with the Limited Review Report thereon issued by the Statutory Auditors.2. Fund raising by way of Preferential Issue: 3. The Annual Report along with Annexures for the financial year 2025-26.4. Considered and approved the draft notice convening the 37th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday September 08 2026 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means (OAVM).5. The Related Party Transactions of the Company & its Subsidiary Companies.
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