This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday 30th April 2026 at 4:00 p.m. at the Registered Office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 and concluded at 05:35 p.m. Following was discussed and approved unanimously:1. The Cost Audit Report for the financial years 2021-2022 and 2022-2023 as per the NCLT vide order dated 04th March 2025.2. The Related parties transaction of the Company to taken be for financial year 2026-2027.3. Took on records the other agenda items related to operations of the business of the Company.
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