We hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday 25th August 2026 through Video Conferencing (VC) with the deemed venue at the Registered Office of the Company which commenced at 05:30 P.M. and concluded at 05:40 P.M. inter-alia has considered and approved 1. Letter of Offer and other issue material 2. Schedule of the Rights Issue 3. RE-ISIN allotted for Credit of RE and 4. M/s. Bigshare Services Private Limited shall be the Registrar to the Issue.
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