The Board of Directors of the Company at their Board Meeting held on Tuesday August 11 2026 at 05:00 P.M at the Registered Office of the Company situated at Off No. 427/428/429 A-Wing NSIL Lodha Supremus II Road No. 22 Wagle Industrial Estate Thane (W) - 400604 inter alia transacted the following businesses:1. To approve the Un-Audited Consolidated and Standalone Financial Results along with the limited review report of the Company for the quarter ended June 30 2026. 2. To take note of the report submitted by the monitoring agency for the quarter ended on June 30 2026 3. To approve the Statement of Deviation for the quarter ended June 30 2026 4. To approve the notice of Annual General Meeting for the financial year 2025-26 5. To approve and take note of the following components of Annual report for the financial year 2025-26:
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